Statements: Limited Liability Company Non-Bank Credit Organization Russian Financial Society

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	7d501ed5f0389a90e5c4d8056141a6ccace81cc9		ext_ru_egrul	`ru-inn-7744002860`	2025-05-29
`LegalEntity:id`	5e06ba495a29bd2b482030a8494c2c8732a0e690	eng	us_sam_exclusions	`usgsa-s4mr92cm6`	2025-02-23
`LegalEntity:id`	865b44402865c885abc4658f2130483079d27d57	eng	us_sam_exclusions	`usgsa-s4mr92dkw`	2025-02-23
`Company:id`	819e3c0e2434e1eace4c4fd3504be18a1e3cc80f		kp_rusi_reports	`kprusi-77f973e52dcf4193af5a61e277159b26ca90c58b`	2024-12-03
`Company:id`	836090983602632efe85a0858b5378c9107a2534		permid	`lei-253400LGV5YEXNGT7Y46`	2023-11-16
`Organization:id`	301301b4bfc0d31786c3b28adf8f1dde7e4a5a73		us_trade_csl	`ofac-26744`	2024-05-07
`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
`Organization:id`	8f052dcd3185c978cd42dfd37f7acab05dfaea95		ext_gleif	`lei-253400LGV5YEXNGT7Y46`	2025-06-23