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	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ООО “Финко”	rus	ch_seco_sanctions	`ch-seco-92826`	2025-06-03
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko"		ua_nsdc_sanctions	`ua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko`	2025-05-28
`Organization:alias`	En russe: ООО “Финко”	fra	fr_tresor_gels_avoir	`fr-ga-8118`	2025-05-20
`LegalEntity:alias`	OOO Finko		tw_shtc	`tw-shtc-1ebe6ba75373d603fd5361e550680e70819b7cc8`	2025-07-21
`LegalEntity:alias`	FINKO LLC		ua_war_sanctions_api	`ua-ws-entity-10172`	2025-09-05
`LegalEntity:alias`	OOO Finko		us_trade_csl	`trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7`	2024-11-01