Statements: LLC NCO RUSSIAN FINANCIAL SOCIETY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	House 9/26 Building 1 Shchipok Street, Moscow 115054, Russia	au_dfat_sanctions	`au-dfat-6828-russian-financial-society`	2024-11-28
`LegalEntity:addressEntity`	`addr-45b296e11505725655fdb80b71cf515953ddddef`	au_dfat_sanctions	`au-dfat-6828-russian-financial-society`	2023-04-20
`LegalEntity:createdAt`	2022-03-26	au_dfat_sanctions	`au-dfat-6828-russian-financial-society`	2025-09-26
`LegalEntity:id`	3b49be07cf30860eabfd15b18b6bdb6446c293ad	au_dfat_sanctions	`au-dfat-6828-russian-financial-society`	2025-09-26
`LegalEntity:name`	Russian Financial Society	au_dfat_sanctions	`au-dfat-6828-russian-financial-society`	2022-04-27
`LegalEntity:notes`	Tax ID: 770505001 Business Registration number: 1027744004903 (Russia)	au_dfat_sanctions	`au-dfat-6828-russian-financial-society`	2023-04-20
`LegalEntity:programId`	AU-DPRK	au_dfat_sanctions	`au-dfat-6828-russian-financial-society`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-6828-russian-financial-society`	2023-04-20