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Canonical ID: NK-7GrsTiC36gWb5C7EkyAgA4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | LLC NCO Russian Financial Society | permid | lei-253400LGV5YEXNGT7Y46 | ||||
Organization:name | Общество с ограниченной ответственностью Небанковская кредитная организация "Русское финансовое общество" | ext_gleif | lei-253400LGV5YEXNGT7Y46 | ||||
Organization:name | Limited Liability Company Non-Bank Credit Organization Russian Financial Society | eng | us_ofac_sdn | ofac-26744 | |||
Organization:name | Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое общество | eng | us_ofac_sdn | ofac-26744 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО" | ext_ru_egrul | ru-inn-7744002860 | ||||
Organization:name | LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY | us_trade_csl | ofac-26744 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY | eng | us_sam_exclusions | usgsa-s4mr92cm6 | |||
LegalEntity:name | Russian Financial Society | au_dfat_sanctions | au-dfat-6828-russian-financial-society | ||||