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
`Company:country`	ru		kp_rusi_reports	`kprusi-77f973e52dcf4193af5a61e277159b26ca90c58b`	2023-08-08
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-26744`	2023-04-20
`Company:country`	ru		permid	`lei-253400LGV5YEXNGT7Y46`	2023-11-16
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr92cm6`	2024-06-14