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LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY

Sanctioned

Общество с ограниченной ответственностью Банковские Инновационные Системы

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

49472

Asset freeze

2024-06-12activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Limited Liability Company Bank Innovation SystemsAlias
OFAC ↗
Record provenance
ID
49472
SHA-256
ab90c486271fd315339bf5d3096ee84eccd19c61822137768c2c313613b1b43f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО БисWeak alias
ru
OFAC ↗
Record provenance
ID
49472
SHA-256
ab90c486271fd315339bf5d3096ee84eccd19c61822137768c2c313613b1b43f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMYPrimary name
OFAC ↗
Record provenance
ID
49472
SHA-256
ab90c486271fd315339bf5d3096ee84eccd19c61822137768c2c313613b1b43f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество с ограниченной ответственностью Банковские Инновационные СистемыAlias
ru
OFAC ↗
Record provenance
ID
49472
SHA-256
ab90c486271fd315339bf5d3096ee84eccd19c61822137768c2c313613b1b43f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC BisWeak alias
OFAC ↗
Record provenance
ID
49472
SHA-256
ab90c486271fd315339bf5d3096ee84eccd19c61822137768c2c313613b1b43f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

49472OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
49472
SHA-256
2089a4b05467d1f22ed0c94863c145a7b272631d25b4df9eda8669ab890b1a65
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1655102291TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
49472
SHA-256
2089a4b05467d1f22ed0c94863c145a7b272631d25b4df9eda8669ab890b1a65
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1051622162932REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
49472
SHA-256
2089a4b05467d1f22ed0c94863c145a7b272631d25b4df9eda8669ab890b1a65
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
49472
SHA-256
ab90c486271fd315339bf5d3096ee84eccd19c61822137768c2c313613b1b43f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)