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:id`	836090983602632efe85a0858b5378c9107a2534		permid	`lei-253400LGV5YEXNGT7Y46`	2023-11-16
`Organization:id`	c45c06312b63b9de0282414548a665d9e41b2b69		ext_gleif	`lei-253400LGV5YEXNGT7Y46`	2024-08-07
`LegalEntity:id`	6385523d7af8437a0798e4667e9a98bb8ffe20b5		au_dfat_sanctions	`au-dfat-6828-russian-financial-society`	2023-07-03
`Organization:id`	dd51fc0cf616459ad1470e673f64f807fba7da4a	eng	us_ofac_sdn	`ofac-26744`	2023-11-17
`Company:id`	249cfb72711474032a695f830302050cce5b321b		ext_ru_egrul	`ru-inn-7744002860`	2023-08-14
`Organization:id`	301301b4bfc0d31786c3b28adf8f1dde7e4a5a73		us_trade_csl	`ofac-26744`	2024-05-07
`LegalEntity:id`	bdccf3403d14eaa38b2bc0244296ea3b291d6235	eng	us_sam_exclusions	`usgsa-s4mr92cm6`	2024-09-10