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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY · LLC NCO RUSSIAN FINANCIAL SOCIETY · LLC NCO Russian Financial Society · Limited Liability Company Non-Bank Credit Organization Russian Financial Society · Russian Financial Society · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY · LLC NCO RUSSIAN FINANCIAL SOCIETY · LLC NCO Russian Financial Society · НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Bank account provider to Unha Daesong Trading Company in Russia. | [sources] | |||
| ID Number | 40807810300000000599 | [sources] | |||
| INN | 7744002860 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 253400LGV5YEXNGT7Y46 | [sources] | |||
| OGRN | 1027744004903 | [sources] | |||
| PermID | 5057518499 | [sources] | |||
| Registration number | 1027744004903 | [sources] | |||
| Tax Number | 770501001 · 7744002860 | [sources] | |||
| Unique Entity ID | ENHLM4CKQ5S3 · XW9TSJ4E8YX6 | [sources] | |||
| Status | Active · INACTIVE | [sources] | |||
| Address | 9/26, Bld. 1, Shchipok Street, MOSCOW, MOSCOW, 115054, Russia · HOUSE 9/26, BUILDING 1, SHCHIPOK STREET, MOSCOW, RUS, 115054 · House 9/26 Building 1 Shchipok Street, Moscow 115054, Russia · house 9/26, building 1, Shchipok street, 115054 Moscow · УЛ. ЩИПОК Д. 9/26 СТР. 1, МОСКВА, 115054 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Tax ID: 770505001 Business Registration number: 1027744004903 (Russia)
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7744002860 · bic-RUFORUMM · au-dfat-6828-russian-financial-society · usgsa-s4mr92cm6 · usgsa-s4mr92dkw · ofac-26744 · lei-253400LGV5YEXNGT7Y46 · kprusi-77f973e52dcf4193af5a61e277159b26ca90c58bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| House 9/26 Building 1 Shchipok Street, Moscow 115054, Russia | - | |
| house 9/26, building 1, Shchipok street, 115054 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВЛАДИМИРОВИЧ СТОРОЖУК | ЛИКВИДАТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Unha Daesong Trading Company | Russian Financial Society is a bank account provider of Unha Daesong Trading Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ ЮРЬЕВИЧ АБРАМОВ | 4 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЛЮЗ-АВТО" | 96 | |||