Statements: Limited Liability Company Non-Bank Credit Organization 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
`Company:id`	819e3c0e2434e1eace4c4fd3504be18a1e3cc80f		kp_rusi_reports	`kprusi-77f973e52dcf4193af5a61e277159b26ca90c58b`	2024-12-03
`Company:id`	7d501ed5f0389a90e5c4d8056141a6ccace81cc9		ext_ru_egrul	`ru-inn-7744002860`	2025-07-21
`Organization:id`	301301b4bfc0d31786c3b28adf8f1dde7e4a5a73		us_trade_csl	`ofac-26744`	2024-05-07
`Organization:id`	8f052dcd3185c978cd42dfd37f7acab05dfaea95		ext_gleif	`lei-253400LGV5YEXNGT7Y46`	2025-07-19
`Company:id`	10358c3eac8430fdc889931cf65dd32ad83c8096		permid	`lei-253400LGV5YEXNGT7Y46`	2025-07-22
`LegalEntity:id`	8e5d45859acb83746da9efc8e055ce59a8a318cb	eng	us_sam_exclusions	`usgsa-s4mr92cm6`	2025-07-23
`LegalEntity:id`	246452e256be5f5803f3b24c7d7961c62defc340	eng	us_sam_exclusions	`usgsa-s4mr92dkw`	2025-07-23
`LegalEntity:id`	3b49be07cf30860eabfd15b18b6bdb6446c293ad		au_dfat_sanctions	`au-dfat-6828-russian-financial-society`	2025-05-23
`Organization:id`	741a25ef424afaabfb56fa534fcc074c25f9cf6d	eng	us_ofac_sdn	`ofac-26744`	2025-06-02