Statements: Finansovye Informatsionnye Sistemy

Canonical ID: NK-TVCMBMKdxAPsk7wb56EZaa · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d89992c39638d4593e77bbf67b685c775b9b3578	eng	us_sam_exclusions	`usgsa-s4mrs26mn`	2024-12-03
`Organization:id`	1bf90f0ee35ac88fc8e6e23e6686935667713171	eng	us_ofac_sdn	`ofac-47670`	2024-02-23
`Organization:id`	308af11859241ffd19ee8bf5229b3bb397207a28		us_trade_csl	`ofac-47670`	2024-05-07
`Company:id`	2e8e2748ddca07a14a82f3b8a7551d6c1dcebb80		permid	`permid-5087093382`	2024-11-19