Statements: LLC NCO RUSSIAN FINANCIAL SOCIETY

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	301301b4bfc0d31786c3b28adf8f1dde7e4a5a73	us_trade_csl	`ofac-26744`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY	us_trade_csl	`ofac-26744`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26744`	2025-07-17