Statements: LLC NCO RUSSIAN FINANCIAL SOCIETY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ЩИПОК Д. 9/26 СТР. 1, Г.МОСКВА, 115054ext_ru_egrulru-inn-7744002860
Organization:addressул. Щипок, д. 9/26, стр. 1, Москва, MOW, 115054rusext_gleiflei-253400LGV5YEXNGT7Y46
Company:address9/26, Bld. 1, Shchipok Street, MOSCOW, MOSCOW, 115054, Russiapermidlei-253400LGV5YEXNGT7Y46
Organization:addresshouse 9/26, building 1, Shchipok street, Moscow, 115054engus_ofac_sdnofac-26744
LegalEntity:addresshouse 9/26, building 1, Shchipok street Moscow 115054 Russiatw_shtctw-shtc-c8f1ad50c0941a5275d4e3f5ff8e18892b08186c
LegalEntity:addressHOUSE 9/26, BUILDING 1, SHCHIPOK STREET, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mr92cm6
Company:addressУЛ ЩИПОК Д. 9/26 СТР. 1, Г.МОСКВА, 115054ext_ru_egrulru-inn-7744002860
LegalEntity:addressHouse 9/26 Building 1 Shchipok Street, Moscow 115054, Russiaau_dfat_sanctionsau-dfat-6828-russian-financial-society
Organization:addressEntityaddr-ddad19e8e7d99a3df92a227a2b5516ff9e32931dus_ofac_sdnofac-26744
LegalEntity:addressEntityaddr-45b296e11505725655fdb80b71cf515953ddddefau_dfat_sanctionsau-dfat-6828-russian-financial-society
LegalEntity:aliasLLC NCO RUSSIAN FINANCIAL SOCIETYtw_shtctw-shtc-c8f1ad50c0941a5275d4e3f5ff8e18892b08186c
Organization:aliasLLC NCO Russian Financial Societyengus_ofac_sdnofac-26744
Organization:aliasНКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ОООrusus_ofac_sdnofac-26744
Company:countryruext_us_ofac_press_releasesofac-pr-b018c402398307116ef35bfc64b6a54dbba0d9b9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr92cm6
Organization:countryruus_ofac_sdnofac-26744
Company:countryrupermidlei-253400LGV5YEXNGT7Y46
Company:countryrukp_rusi_reportskprusi-77f973e52dcf4193af5a61e277159b26ca90c58b
LegalEntity:countryrutw_shtctw-shtc-c8f1ad50c0941a5275d4e3f5ff8e18892b08186c
LegalEntity:createdAt2019-06-20us_sam_exclusionsusgsa-s4mr92cm6
LegalEntity:createdAt2019-06-20us_sam_exclusionsusgsa-s4mr92dkw
LegalEntity:createdAt2022-03-26au_dfat_sanctionsau-dfat-6828-russian-financial-society
Company:descriptionBank account provider to Unha Daesong Trading Company in Russia.kp_rusi_reportskprusi-77f973e52dcf4193af5a61e277159b26ca90c58b
Company:dissolutionDate2022-10-20ext_ru_egrulru-inn-7744002860
Organization:id301301b4bfc0d31786c3b28adf8f1dde7e4a5a73us_trade_cslofac-26744
Organization:idee6e77c3095bbe98ad59f510e25d8841001066ccus_ofac_sdnofac-26744
Company:id819e3c0e2434e1eace4c4fd3504be18a1e3cc80fkp_rusi_reportskprusi-77f973e52dcf4193af5a61e277159b26ca90c58b
LegalEntity:id3b49be07cf30860eabfd15b18b6bdb6446c293adau_dfat_sanctionsau-dfat-6828-russian-financial-society
Organization:id3317c2c8d9b5f782abbb3edfba2b251ec47b0031ext_gleiflei-253400LGV5YEXNGT7Y46
Company:id3c126f9e04f55518cc1bea8b7b999f8ddac095a1ext_ru_egrulru-inn-7744002860
LegalEntity:id3806cffacf7209cb2f3cb7fbf042e1c4a4214c37tw_shtctw-shtc-c8f1ad50c0941a5275d4e3f5ff8e18892b08186c
Company:id70ece5eb8821857ced830a4041c4da1da334d4ceext_us_ofac_press_releasesofac-pr-b018c402398307116ef35bfc64b6a54dbba0d9b9
Company:id10358c3eac8430fdc889931cf65dd32ad83c8096permidlei-253400LGV5YEXNGT7Y46
LegalEntity:id520fdce10fe93da6c5c47ee05475933c8dba92d1us_sam_exclusionsusgsa-s4mr92cm6
LegalEntity:ideb26ac7b3daa34c50825013d4d8675ffa3bc11abus_sam_exclusionsusgsa-s4mr92dkw
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:nameОбщество с ограниченной ответственностью Небанковская кредитная организация "Русское финансовое общество"rusext_gleiflei-253400LGV5YEXNGT7Y46
LegalEntity:nameRussian Financial Societyau_dfat_sanctionsau-dfat-6828-russian-financial-society
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 SOCIETYtw_shtctw-shtc-c8f1ad50c0941a5275d4e3f5ff8e18892b08186c
Company:nameRussian Financial Societykp_rusi_reportskprusi-77f973e52dcf4193af5a61e277159b26ca90c58b
LegalEntity:nameLLC NCO RUSSIAN FINANCIAL SOCIETYengus_sam_exclusionsusgsa-s4mr92dkw
Company:nameRussian Financial Societyengext_us_ofac_press_releasesofac-pr-b018c402398307116ef35bfc64b6a54dbba0d9b9
Company:nameNKO Russkoye Finansovoye Obshchestvo OOOpermidlei-253400LGV5YEXNGT7Y46
LegalEntity:nameLIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYengus_sam_exclusionsusgsa-s4mr92cm6
Organization:nameОϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое обществоrusus_ofac_sdnofac-26744
Organization:nameLIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYus_trade_cslofac-26744
Organization:nameLimited Liability Company Non-Bank Credit Organization Russian Financial Societyengus_ofac_sdnofac-26744
LegalEntity:notes(also LLC NCO RUSSIAN FINANCIAL SOCIETY)engus_sam_exclusionsusgsa-s4mr92cm6
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
Company:ogrnCode1027744004903ext_ru_egrulru-inn-7744002860
Company:permId5057518499permidlei-253400LGV5YEXNGT7Y46
LegalEntity:programIdAU-DPRKau_dfat_sanctionsau-dfat-6828-russian-financial-society
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26744
Organization:registrationNumber1027744004903engus_ofac_sdnofac-26744
Organization:registrationNumber1027744004903ext_gleiflei-253400LGV5YEXNGT7Y46
Company:sourceUrl https://permid.org/1-5057518499permidlei-253400LGV5YEXNGT7Y46
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm712ext_us_ofac_press_releasesofac-pr-b018c402398307116ef35bfc64b6a54dbba0d9b9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26744us_ofac_sdnofac-26744
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/russian-financial-societykp_rusi_reportskprusi-77f973e52dcf4193af5a61e277159b26ca90c58b
Company:statusInactivepermidlei-253400LGV5YEXNGT7Y46
Organization:statusINACTIVEext_gleiflei-253400LGV5YEXNGT7Y46
Organization:taxNumber7744002860engus_ofac_sdnofac-26744
Organization:taxNumber770501001engus_ofac_sdnofac-26744
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr92dkw
LegalEntity:topicsexport.controltw_shtctw-shtc-c8f1ad50c0941a5275d4e3f5ff8e18892b08186c
Organization:topicssanctionus_ofac_sdnofac-26744
Organization:topicssanctionus_trade_cslofac-26744
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6828-russian-financial-society
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr92cm6
LegalEntity:uniqueEntityIdXW9TSJ4E8YX6engus_sam_exclusionsusgsa-s4mr92cm6
LegalEntity:uniqueEntityIdENHLM4CKQ5S3engus_sam_exclusionsusgsa-s4mr92dkw
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