Statements: Limited Liability Company Non-Bank Credit Organization Russian Financial Society

Canonical ID: NK-7GrsTiC36gWb5C7EkyAgA4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	9/26, Bld. 1, Shchipok Street, Moscow, RU-MOW, 115054		ext_gleif	`lei-253400LGV5YEXNGT7Y46`	2025-01-22
`Organization:address`	ул. Щипок, д. 9/26, стр. 1, Москва, RU-MOW, 115054		ext_gleif	`lei-253400LGV5YEXNGT7Y46`	2025-01-22
`Organization:address`	9/26, Bld. 1, Shchipok Street, Moscow, RU-MOW, 115054		ext_gleif	`lei-253400LGV5YEXNGT7Y46`	2025-01-22
`Organization:address`	ул. Щипок, д. 9/26, стр. 1, Москва, RU-MOW, 115054		ext_gleif	`lei-253400LGV5YEXNGT7Y46`	2025-01-22
`Organization:address`	house 9/26, building 1, Shchipok street, 115054 Moscow	eng	us_ofac_sdn	`ofac-26744`	2023-11-17
`Company:address`	Д. 9/26, ЩИПОК СТР. 1, МОСКВА, 115054		ext_ru_egrul	`ru-inn-7744002860`	2023-08-14
`Company:address`	9/26, Bld. 1, Shchipok Street, MOSCOW, MOSCOW, 115054, Russia		permid	`lei-253400LGV5YEXNGT7Y46`	2023-11-16
`LegalEntity:address`	HOUSE 9/26, BUILDING 1, SHCHIPOK STREET, MOSCOW, RUS, 115054	eng	us_sam_exclusions	`usgsa-s4mr92cm6`	2024-06-14
`LegalEntity:address`	House 9/26 Building 1 Shchipok Street, Moscow 115054, Russia		au_dfat_sanctions	`au-dfat-6828-russian-financial-society`	2024-11-28