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
`LegalEntity:notes`	(also LLC NCO RUSSIAN FINANCIAL SOCIETY)	eng	us_sam_exclusions	`usgsa-s4mr92cm6`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY)	eng	us_sam_exclusions	`usgsa-s4mr92dkw`	2025-07-23
`LegalEntity:notes`	Tax ID: 770505001 Business Registration number: 1027744004903 (Russia)		au_dfat_sanctions	`au-dfat-6828-russian-financial-society`	2023-04-20