Statements: Limited Liability Company “Finko”

Canonical ID: NK-ZLjkbf32iM4TstpsAhnqqk · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, 426011	us_trade_csl	`trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7`	2024-11-01
`LegalEntity:alias`	OOO Finko	us_trade_csl	`trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7`	2024-11-01
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7`	2024-11-01
`LegalEntity:id`	c93a1ad2174a852e7216fd7696a5449b91f640b9	us_trade_csl	`trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7`	2025-09-01
`LegalEntity:name`	Finko LLC	us_trade_csl	`trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7`	2024-11-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7`	2025-09-01