Active SanctionorganizationID: NK-P6TeprCVbbrpj2K5DNr2hm
Limited Liability Company Bankovskie Innovatsionnye Sistemy
Общество с ограниченной ответственностью Банковские Инновационные Системы
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Bankovskie Innovatsionnye Sistemy (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Bankovskie Innovatsionnye Sistemy |
| Cyrillic Alias | Общество с ограниченной ответственностью Банковские Инновационные Системы |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Набулеакс
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