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Limited Liability Company Non-Bank Credit Organization Russian Financial Society

Sanctioned entity
Limited Liability Company Non-Bank Credit Organization Russian Financial Society is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY · LLC NCO Russian Financial Society · Limited Liability Company Non-Bank Credit Organization Russian Financial Society · Russian Financial Society · Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое общество · 2 more...[sources]
Other nameLLC NCO RUSSIAN FINANCIAL SOCIETY · LLC NCO Russian Financial Society · НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7744002860[sources]
KPP770501001[sources]
LEI253400LGV5YEXNGT7Y46[sources]
OGRN1027744004903[sources]
PermID5057518499[sources]
Registration number1027744004903 · XW9TSJ4E8YX6[sources]
Tax Number770501001 · 7744002860[sources]
StatusActive · INACTIVE[sources]
Address9/26, 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 · house 9/26, building 1, Shchipok street, 115054 Moscow · Д. 9/26, ЩИПОК СТР. 1, МОСКВА, 115054 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

External databases

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

PermID Open Data2,707

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

Legal Entity Identifier (LEI) Reference Data212,816

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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