Statements: Limited Liability Company Non-Bank Credit Organization Russian Financial Society

Canonical ID: NK-7GrsTiC36gWb5C7EkyAgA4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address9/26, Bld. 1, Shchipok Street, MOSCOW, MOSCOW, 115054, Russiapermidlei-253400LGV5YEXNGT7Y46
LegalEntity:addressHouse 9/26 Building 1 Shchipok Street, Moscow 115054, Russiaau_dfat_sanctionsau-dfat-6828-russian-financial-society
Company:addressУЛ. ЩИПОК Д. 9/26 СТР. 1, МОСКВА, 115054ext_ru_egrulru-inn-7744002860
Organization:addresshouse 9/26, building 1, Shchipok street, 115054 Moscowengus_ofac_sdnofac-26744
LegalEntity:addressHOUSE 9/26, BUILDING 1, SHCHIPOK STREET, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mr92cm6
Organization:addressул. Щипок, д. 9/26, стр. 1, Москва, MOW, 115054rusext_gleiflei-253400LGV5YEXNGT7Y46
LegalEntity:addressEntityaddr-45b296e11505725655fdb80b71cf515953ddddefau_dfat_sanctionsau-dfat-6828-russian-financial-society
Organization:addressEntityaddr-908ea75a3ebe60901428d7f121fb8627fd9ae34bengus_ofac_sdnofac-26744
Organization:aliasНКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ОООengus_ofac_sdnofac-26744
Organization:aliasLLC NCO Russian Financial Societyengus_ofac_sdnofac-26744
Company:countryrupermidlei-253400LGV5YEXNGT7Y46
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr92cm6
Company:countryrukp_rusi_reportskprusi-77f973e52dcf4193af5a61e277159b26ca90c58b
Organization:countryruengus_ofac_sdnofac-26744
LegalEntity:createdAt2019-06-20engus_sam_exclusionsusgsa-s4mr92cm6
LegalEntity:createdAt2022-03-26au_dfat_sanctionsau-dfat-6828-russian-financial-society
LegalEntity:createdAt2019-06-20engus_sam_exclusionsusgsa-s4mr92dkw
Company:descriptionBank account provider to Unha Daesong Trading Company in Russia.kp_rusi_reportskprusi-77f973e52dcf4193af5a61e277159b26ca90c58b
Company:dissolutionDate2022-10-20ext_ru_egrulru-inn-7744002860
Organization:id741a25ef424afaabfb56fa534fcc074c25f9cf6dengus_ofac_sdnofac-26744
Company:id819e3c0e2434e1eace4c4fd3504be18a1e3cc80fkp_rusi_reportskprusi-77f973e52dcf4193af5a61e277159b26ca90c58b
Company:id7d501ed5f0389a90e5c4d8056141a6ccace81cc9ext_ru_egrulru-inn-7744002860
Organization:id301301b4bfc0d31786c3b28adf8f1dde7e4a5a73us_trade_cslofac-26744
Organization:id8f052dcd3185c978cd42dfd37f7acab05dfaea95ext_gleiflei-253400LGV5YEXNGT7Y46
Company:id10358c3eac8430fdc889931cf65dd32ad83c8096permidlei-253400LGV5YEXNGT7Y46
LegalEntity:id8e5d45859acb83746da9efc8e055ce59a8a318cbengus_sam_exclusionsusgsa-s4mr92cm6
LegalEntity:id246452e256be5f5803f3b24c7d7961c62defc340engus_sam_exclusionsusgsa-s4mr92dkw
LegalEntity:id3b49be07cf30860eabfd15b18b6bdb6446c293adau_dfat_sanctionsau-dfat-6828-russian-financial-society
Company:idNumber40807810300000000599kp_rusi_reportskprusi-77f973e52dcf4193af5a61e277159b26ca90c58b
Company:incorporationDate2002-11-15ext_ru_egrulru-inn-7744002860
Organization:incorporationDate2002-11-15ext_gleiflei-253400LGV5YEXNGT7Y46
Company:innCode7744002860ext_ru_egrulru-inn-7744002860
Company:jurisdictionrupermidlei-253400LGV5YEXNGT7Y46
Company:jurisdictionruext_ru_egrulru-inn-7744002860
Organization:jurisdictionruext_gleiflei-253400LGV5YEXNGT7Y46
Company:kppCode770501001ext_ru_egrulru-inn-7744002860
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7744002860
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400LGV5YEXNGT7Y46
Company:leiCode253400LGV5YEXNGT7Y46permidlei-253400LGV5YEXNGT7Y46
Organization:leiCode253400LGV5YEXNGT7Y46ext_gleiflei-253400LGV5YEXNGT7Y46
Organization:modifiedAt2024-01-18ext_gleiflei-253400LGV5YEXNGT7Y46
Organization:nameLimited Liability Company Non-Bank Credit Organization Russian Financial Societyengus_ofac_sdnofac-26744
Company:nameNKO Russkoye Finansovoye Obshchestvo OOOpermidlei-253400LGV5YEXNGT7Y46
Organization:nameОбщество с ограниченной ответственностью Небанковская кредитная организация "Русское финансовое общество"rusext_gleiflei-253400LGV5YEXNGT7Y46
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО"ext_ru_egrulru-inn-7744002860
LegalEntity:nameLIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYengus_sam_exclusionsusgsa-s4mr92cm6
Organization:nameLIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYus_trade_cslofac-26744
Organization:nameОϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое обществоengus_ofac_sdnofac-26744
Company:nameRussian Financial Societykp_rusi_reportskprusi-77f973e52dcf4193af5a61e277159b26ca90c58b
LegalEntity:nameLLC NCO RUSSIAN FINANCIAL SOCIETYengus_sam_exclusionsusgsa-s4mr92dkw
LegalEntity:nameRussian Financial Societyau_dfat_sanctionsau-dfat-6828-russian-financial-society
LegalEntity:notes(also LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY)engus_sam_exclusionsusgsa-s4mr92dkw
LegalEntity:notesTax ID: 770505001 Business Registration number: 1027744004903 (Russia)au_dfat_sanctionsau-dfat-6828-russian-financial-society
LegalEntity:notes(also LLC NCO RUSSIAN FINANCIAL SOCIETY)engus_sam_exclusionsusgsa-s4mr92cm6
Company:ogrnCode1027744004903ext_ru_egrulru-inn-7744002860
Company:permId5057518499permidlei-253400LGV5YEXNGT7Y46
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26744
LegalEntity:programIdAU-DPRKau_dfat_sanctionsau-dfat-6828-russian-financial-society
Organization:registrationNumber1027744004903engus_ofac_sdnofac-26744
Organization:registrationNumber1027744004903ext_gleiflei-253400LGV5YEXNGT7Y46
Company:sourceUrl https://permid.org/1-5057518499permidlei-253400LGV5YEXNGT7Y46
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/russian-financial-societykp_rusi_reportskprusi-77f973e52dcf4193af5a61e277159b26ca90c58b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26744engus_ofac_sdnofac-26744
Organization:statusINACTIVEext_gleiflei-253400LGV5YEXNGT7Y46
Company:statusInactivepermidlei-253400LGV5YEXNGT7Y46
Organization:taxNumber770501001engus_ofac_sdnofac-26744
Organization:taxNumber7744002860engus_ofac_sdnofac-26744
Organization:topicssanctionengus_ofac_sdnofac-26744
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr92cm6
Organization:topicssanctionus_trade_cslofac-26744
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6828-russian-financial-society
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr92dkw
LegalEntity:uniqueEntityIdXW9TSJ4E8YX6engus_sam_exclusionsusgsa-s4mr92cm6
LegalEntity:uniqueEntityIdENHLM4CKQ5S3engus_sam_exclusionsusgsa-s4mr92dkw
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