FINANSOVYE INFORMATSIONNYE SISTEMY

AKA

FINANCIAL INFORMATION SYSTEMS

Identifications

Registration Number 1085445000046 (RU)
Tax ID No. 5445255281 (RU)

Addresses

Ul. Dusi Kovalchuk D. 179/5, 630049, Novosibirsk, RU
Ul. Musy Dzhalilya D. 3/1, Of. 823, 630055, Novosibirsk, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024

Designated under: RUSSIA-EO14024

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