Statements: Finansovye Informatsionnye Sistemy

Canonical ID: NK-TVCMBMKdxAPsk7wb56EZaa · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	FINANSOVYE INFORMATSIONNYE SISTEMY	eng	us_sam_exclusions	`usgsa-s4mrs26mn`	2024-06-14
`Organization:name`	Finansovye Informatsionnye Sistemy	eng	us_ofac_sdn	`ofac-47670`	2024-02-23
`Organization:name`	FINANSOVYE INFORMATSIONNYE SISTEMY		us_trade_csl	`ofac-47670`	2024-05-07
`Company:name`	Finansovye Informatsionnye Sistemy OOO		permid	`permid-5087093382`	2024-11-19