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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47670	eng	us_ofac_sdn		`ofac-47670`	2024-02-23
`Company:sourceUrl`		https://permid.org/1-5087093382		permid		`permid-5087093382`	2024-11-19