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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS · LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНКОВСКИЕ ИННОВАЦИОННЫЕ СИСТЕМЫ" · ООО "БАНКОВСКИЕ ИННОВАЦИОННЫЕ СИСТЕМЫ" · Общество с ограниченной ответственностью Банковские Инновационные Системы | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS · LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY · Limited Liability Company Bank Innovation Systems | [sources] | |||
| Weak alias | LLC Bis · ООО Бис | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1655102291 | [sources] | |||
| KPP | 668501001 | [sources] | |||
| OGRN | 1051622162932 | [sources] | |||
| Registration number | 1051622162932 · EPLHS31S8197 · L1QMU5N3CVG7 | [sources] | |||
| Tax Number | 1655102291 | [sources] | |||
| Unique Entity ID | EPLHS31S8197 · L1QMU5N3CVG7 | [sources] | |||
| Address | UL. BELINSKOGO 163V, EKATERINBURG, RUS, 620089 · Ul. Belinskogo 163V, 620089 Ekaterinburg · УЛ. БЕЛИНСКОГО Д. 163В, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620089 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl967 · usgsa-s4mrtxt0v · ofac-49472 · ru-inn-1655102291For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Belinskogo 163V, 620089 Ekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПАНСИОНАТ "БЕЛЫЙ КАМЕНЬ" | 10 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИСЛАВОВИЧ ЖУЛЬБИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ ГЕННАДЬЕВИЧ АРДАШОВ | 0.25 | - | ||
| JSC Goznak Sanctioned entity | 99.5 | - | ||
| ВЛАДИСЛАВ ВЛАДИСЛАВОВИЧ МАЕВСКИЙ | 0.25 | - | ||