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Canonical ID: NK-ctMjnAiyUAdD4F3rTNH9jH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow | eng | us_ofac_cons | ofac-19999 | |||
Organization:addressEntity | addr-a526ababb6210eeee5a32c9fd44fed2550fca2c1 | eng | us_ofac_cons | ofac-19999 | |||
Organization:alias | CJSC 'FINANSOVY ASSISTANT' | eng | us_ofac_cons | ofac-19999 | |||
Organization:alias | ZAO 'FINANSOVY ASSISTANT' | eng | us_ofac_cons | ofac-19999 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-19999 | |||
Organization:id | e46bbe3dd8663bca6035b1057b2d345db60b024a | eng | us_ofac_cons | ofac-19999 | |||
Organization:name | FINANSOVY ASSISTENT CJSC | eng | us_ofac_cons | ofac-19999 | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19999 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19999 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19999 | eng | us_ofac_cons | ofac-19999 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19999 | |||