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:registrationNumber`		UFLJYD8E7TA6	eng	us_sam_exclusions		`usgsa-s4mrs26mn`	2024-06-14
`Organization:registrationNumber`		1085445000046	eng	us_ofac_sdn		`ofac-47670`	2024-02-23