Statements: BUSINESS-FINANCE LIMITED LIABILITY COMPANY

Canonical ID: NK-JqdbGwJVu6P2AAGaSYnx4E · 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:address`	UL. MYANSNITSKAYA D. 35, MOSCOW, RUS, 101000	eng	us_sam_exclusions	`usgsa-s4mrky6pr`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6pr`	2024-06-14
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6pr`	2024-06-14
`LegalEntity:id`	ce37c5e0075bc5cbd5eaf9add8bd274452c36349	eng	us_sam_exclusions	`usgsa-s4mrky6pr`	2025-02-23
`LegalEntity:name`	BUSINESS-FINANCE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrky6pr`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6pr`	2024-06-28
`LegalEntity:uniqueEntityId`	C1ULBKQX5E45	eng	us_sam_exclusions	`usgsa-s4mrky6pr`	2024-12-03