Statements: FINAM COMPANY LIMITED

Canonical ID: NK-jZtNdA35Dy34rWzU6rn5UP · 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	Source dataset	Source ID	First seen
`Company:id`	25373805fce356b00d4167a348f53c9208bd1e68	ext_icij_offshoreleaks	`icijol-208650`	2023-07-26
`Organization:id`	4fe86cc15e920af8f77f4eec79d468323ba5d159	ext_ru_egrul	`ru-2f8693e6022947c53b67a9dd0e981450c78d7d78`	2023-08-14
`Organization:id`	8cea37979bde49df4b723b6c1746452f44115d6e	ext_ru_egrul	`ru-7c8fdf43058f19c763759032f14d0ab4df40fd38`	2023-08-14