Statements: Non-Banking Credit Organization INECO LLC

Canonical ID: NK-JhDRQGKiLLv3DHqjN4M9MT · 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`		7ce9fbe6530e8be2f91551d9837cd193f32a2d64	rus	ru_cbr_banks		`ru-bik-042406807`	2025-03-07
`Company:id`		6f8af3786f8b579e684b5ece3254d20ae79b5630		ext_us_irs_ffi		`fatca-82535eca4f83d7e0a5c7daf332acf6b2689a0d5f`	2025-05-16