Statements: LLC NCO RUSSIAN FINANCIAL SOCIETY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresshouse 9/26, building 1, Shchipok street, 115054 Moscowengus_ofac_sdnofac-26744
Organization:addressEntityaddr-908ea75a3ebe60901428d7f121fb8627fd9ae34bus_ofac_sdnofac-26744
Organization:aliasНКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ОООrusus_ofac_sdnofac-26744
Organization:aliasLLC NCO Russian Financial Societyengus_ofac_sdnofac-26744
Organization:countryruus_ofac_sdnofac-26744
Organization:id1eafb029807081c7b7f198160a6310c9c85eef2bus_ofac_sdnofac-26744
Organization:nameОϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое обществоrusus_ofac_sdnofac-26744
Organization:nameLimited Liability Company Non-Bank Credit Organization Russian Financial Societyengus_ofac_sdnofac-26744
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26744
Organization:registrationNumber1027744004903engus_ofac_sdnofac-26744
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26744us_ofac_sdnofac-26744
Organization:taxNumber770501001engus_ofac_sdnofac-26744
Organization:taxNumber7744002860engus_ofac_sdnofac-26744
Organization:topicssanctionus_ofac_sdnofac-26744
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