Statements: FINANSOVY ASSISTENT CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
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: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
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting