Statements: FINANSOVY ASSISTENT CJSC

Canonical ID: NK-ctMjnAiyUAdD4F3rTNH9jH · Entity type: Organization (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:address`		D. 4/10 STR. 1 UL. SADOVAYA-TRIUMPHALNAYA, MOSCOW, RUS	eng	us_sam_exclusions		`usgsa-s4mr5ctgv`	2024-06-14
`Organization:address`		d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow	eng	us_ofac_cons		`ofac-19999`	2023-11-17