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	Lang	Source dataset		Source ID	First seen
`LegalEntity:addressEntity`		`addr-45b296e11505725655fdb80b71cf515953ddddef`		au_dfat_sanctions		`au-dfat-6828-russian-financial-society`	2023-04-20
`Organization:addressEntity`		`addr-908ea75a3ebe60901428d7f121fb8627fd9ae34b`	eng	us_ofac_sdn		`ofac-26744`	2023-11-02