Statements: FINANSOVY ASSISTENT CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 4/10 STR. 1 UL. SADOVAYA-TRIUMPHALNAYA, MOSCOWengus_sam_exclusionsusgsa-s4mr5csb4
Organization:addressd. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscowengus_ofac_consofac-19999
LegalEntity:addressD. 4/10 STR. 1 UL. SADOVAYA-TRIUMPHALNAYA, MOSCOWengus_sam_exclusionsusgsa-s4mr5ctgv
Organization:addressEntityaddr-0e89b8fad524bb3dcf167b204e40489e051e8cb3us_ofac_consofac-19999
Organization:aliasZAO 'FINANSOVY ASSISTANT'engus_ofac_consofac-19999
Organization:aliasCJSC 'FINANSOVY ASSISTANT'engus_ofac_consofac-19999
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csb4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctgv
Organization:countryruus_ofac_consofac-19999
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czkt
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctgv
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czkv
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csb4
LegalEntity:id6d9387a7a58592cfb82f5aa66d73cc9b3ea62ed3us_sam_exclusionsusgsa-s4mr5czkt
Organization:id6530e21d257df94f44cad205235e535064b57556us_trade_cslofac-19999
Organization:idc54af13b556654edd89ae743a275a017a78ac144us_ofac_consofac-19999
LegalEntity:id05931750e9538b4f379d9f7598acc96b617018b9us_sam_exclusionsusgsa-s4mr5czkv
LegalEntity:id4638caab99e2e730e2e38db542a287fb3b7152d7us_sam_exclusionsusgsa-s4mr5csb4
LegalEntity:id46e71937466fdbd682c68c55f6039e5538d52419us_sam_exclusionsusgsa-s4mr5ctgv
LegalEntity:nameFINANSOVY ASSISTENT CJSCengus_sam_exclusionsusgsa-s4mr5ctgv
Organization:nameFINANSOVY ASSISTENT CJSCus_trade_cslofac-19999
LegalEntity:nameZAO 'FINANSOVY ASSISTANT'engus_sam_exclusionsusgsa-s4mr5czkt
Organization:nameFINANSOVY ASSISTENT CJSCengus_ofac_consofac-19999
LegalEntity:nameCJSC 'FINANSOVY ASSISTANT'engus_sam_exclusionsusgsa-s4mr5czkv
LegalEntity:nameFINANSOVY ASSISTENT CJSCengus_sam_exclusionsusgsa-s4mr5csb4
LegalEntity:notes(also FINANSOVY ASSISTENT CJSC)engus_sam_exclusionsusgsa-s4mr5czkv
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 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=19999us_ofac_consofac-19999
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czkt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czkv
Organization:topicssanctionus_ofac_consofac-19999
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctgv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csb4
Organization:topicssanctionus_trade_cslofac-19999
LegalEntity:uniqueEntityIdJ54CDRB3Z8F5engus_sam_exclusionsusgsa-s4mr5ctgv
LegalEntity:uniqueEntityIdD6GZU85WYKC4engus_sam_exclusionsusgsa-s4mr5csb4
LegalEntity:uniqueEntityIdS5D8N1J2QV56engus_sam_exclusionsusgsa-s4mr5czkt
LegalEntity:uniqueEntityIdQP62HVL3QVK9engus_sam_exclusionsusgsa-s4mr5czkv
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