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:programId`		AU-DPRK		au_dfat_sanctions		`au-dfat-6828-russian-financial-society`	2025-05-23
`Organization:programId`		US-NON-PROLIF	eng	us_ofac_sdn		`ofac-26744`	2025-06-02