Canonical ID: NK-7GrsTiC36gWb5C7EkyAgA4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HOUSE 9/26, BUILDING 1, SHCHIPOK STREET, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mr92cm6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr92cm6 | |||
LegalEntity:createdAt | 2019-06-20 | eng | us_sam_exclusions | usgsa-s4mr92cm6 | |||
LegalEntity:createdAt | 2019-06-20 | eng | us_sam_exclusions | usgsa-s4mr92dkw | |||
LegalEntity:id | 246452e256be5f5803f3b24c7d7961c62defc340 | eng | us_sam_exclusions | usgsa-s4mr92dkw | |||
LegalEntity:id | 8e5d45859acb83746da9efc8e055ce59a8a318cb | eng | us_sam_exclusions | usgsa-s4mr92cm6 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY | eng | us_sam_exclusions | usgsa-s4mr92cm6 | |||
LegalEntity:name | LLC NCO RUSSIAN FINANCIAL SOCIETY | eng | us_sam_exclusions | usgsa-s4mr92dkw | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY) | eng | us_sam_exclusions | usgsa-s4mr92dkw | |||
LegalEntity:notes | (also LLC NCO RUSSIAN FINANCIAL SOCIETY) | eng | us_sam_exclusions | usgsa-s4mr92cm6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr92dkw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr92cm6 | |||
LegalEntity:uniqueEntityId | XW9TSJ4E8YX6 | eng | us_sam_exclusions | usgsa-s4mr92cm6 | |||
LegalEntity:uniqueEntityId | ENHLM4CKQ5S3 | eng | us_sam_exclusions | usgsa-s4mr92dkw | |||