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Limited Liability Company Non-Bank Credit Organization Russian Financial Society

Bank · Sanctioned entity

Limited Liability Company Non-Bank Credit Organization Russian Financial Society is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY · LLC NCO RUSSIAN FINANCIAL SOCIETY · LLC NCO Russian Financial Society · Limited Liability Company Non-Bank Credit Organization Russian Financial Society · Russian Financial Society · 3 more...				[sources]
Other name	LLC NCO RUSSIAN FINANCIAL SOCIETY · LLC NCO Russian Financial Society · НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО				[sources]
Incorporation date	2002-11-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7744002860`				[sources]
KPP	`770501001`				[sources]
LEI	253400LGV5YEXNGT7Y46				[sources]
OGRN	`1027744004903`				[sources]
PermID	`5057518499`				[sources]
Registration number	`1027744004903` · `XW9TSJ4E8YX6`				[sources]
SWIFT/BIC	`RUFORUMM`				[sources]
Tax Number	`770501001` · `7744002860`				[sources]
Status	Active · INACTIVE				[sources]
Address	9/26, Bld. 1, Shchipok Street, MOSCOW, MOSCOW, 115054, Russia · 9/26, Bld. 1, Shchipok Street, Moscow, RU-MOW, 115054 · HOUSE 9/26, BUILDING 1, SHCHIPOK STREET, MOSCOW, RUS, 115054 · SHCHIPOK STR. 9/26 115054 MOSCOW RUSSIAN FEDERATION · SHCHIPOK STR., 9/26,bld.1 115054 MOSCOW RUSSIAN FEDERATION · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-01-01

Descriptions

Tax ID: 770505001 Business Registration number: 1027744004903 (Russia)

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
House 9/26 Building 1 Shchipok Street, Moscow 115054, Russia	-
house 9/26, building 1, Shchipok street, 115054 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ВЛАДИМИРОВИЧ СТОРОЖУК	ЛИКВИДАТОР	2021-10-22	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЛЮЗ-АВТО"	96	2002-11-15	-
ПАВЕЛ ЮРЬЕВИЧ АБРАМОВ	4	2017-06-05	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-19	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr92cm6 · bic-RUFORUMM · au-dfat-6828-russian-financial-society · ofac-26744 · ru-inn-7744002860 · lei-253400LGV5YEXNGT7Y46

For experts: raw data explorer

Factsheet Descriptions Data sources

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