Statements: FINANSOVY ASSISTENT CJSC

Canonical ID: NK-ctMjnAiyUAdD4F3rTNH9jH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscowengus_ofac_consofac-19999
LegalEntity:addressD. 4/10 STR. 1 UL. SADOVAYA-TRIUMPHALNAYA, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mr5csb4
LegalEntity:addressD. 4/10 STR. 1 UL. SADOVAYA-TRIUMPHALNAYA, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mr5ctgv
Organization:addressEntityaddr-a526ababb6210eeee5a32c9fd44fed2550fca2c1engus_ofac_consofac-19999
Organization:aliasZAO 'FINANSOVY ASSISTANT'engus_ofac_consofac-19999
Organization:aliasCJSC 'FINANSOVY ASSISTANT'engus_ofac_consofac-19999
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csb4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctgv
Organization:countryruengus_ofac_consofac-19999
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csb4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkt
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkv
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgv
LegalEntity:idaa4bc372ff1e0bd0aa0a77c173e74c9629f31c30engus_sam_exclusionsusgsa-s4mr5czkv
LegalEntity:id0e5eb6c3ee6d3bc449915b83747a26166b5242feengus_sam_exclusionsusgsa-s4mr5ctgv
LegalEntity:idd17d5b0f19e2dcf639eea65bc02d5c7713186960engus_sam_exclusionsusgsa-s4mr5csb4
Organization:id6530e21d257df94f44cad205235e535064b57556us_trade_cslofac-19999
LegalEntity:id3824531a3132900697047841e5eeb3d637888909engus_sam_exclusionsusgsa-s4mr5czkt
Organization:ide46bbe3dd8663bca6035b1057b2d345db60b024aengus_ofac_consofac-19999
LegalEntity:nameFINANSOVY ASSISTENT CJSCengus_sam_exclusionsusgsa-s4mr5csb4
LegalEntity:nameZAO 'FINANSOVY ASSISTANT'engus_sam_exclusionsusgsa-s4mr5czkt
Organization:nameFINANSOVY ASSISTENT CJSCus_trade_cslofac-19999
LegalEntity:nameCJSC 'FINANSOVY ASSISTANT'engus_sam_exclusionsusgsa-s4mr5czkv
Organization:nameFINANSOVY ASSISTENT CJSCengus_ofac_consofac-19999
LegalEntity:nameFINANSOVY ASSISTENT CJSCengus_sam_exclusionsusgsa-s4mr5ctgv
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19999
LegalEntity:notes(also FINANSOVY ASSISTENT CJSC)engus_sam_exclusionsusgsa-s4mr5czkv
LegalEntity:notes(also ZAO 'FINANSOVY ASSISTANT', CJSC 'FINANSOVY ASSISTANT')engus_sam_exclusionsusgsa-s4mr5ctgv
LegalEntity:notes(also FINANSOVY ASSISTENT CJSC)engus_sam_exclusionsusgsa-s4mr5czkt
Organization:programIdUS-SSIengus_ofac_consofac-19999
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19999engus_ofac_consofac-19999
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgv
Organization:topicssanctionengus_ofac_consofac-19999
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkv
Organization:topicssanctionus_trade_cslofac-19999
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csb4
LegalEntity:uniqueEntityIdD6GZU85WYKC4engus_sam_exclusionsusgsa-s4mr5csb4
LegalEntity:uniqueEntityIdS5D8N1J2QV56engus_sam_exclusionsusgsa-s4mr5czkt
LegalEntity:uniqueEntityIdQP62HVL3QVK9engus_sam_exclusionsusgsa-s4mr5czkv
LegalEntity:uniqueEntityIdJ54CDRB3Z8F5engus_sam_exclusionsusgsa-s4mr5ctgv
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