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
`Organization:name`	ФИНАМ КОМПАНИЯ ЛИМИТЕД (FINAM COMPANY LIMITED)	ext_ru_egrul	`ru-2f8693e6022947c53b67a9dd0e981450c78d7d78`	2023-08-14
`Organization:name`	FINAM COMPANY LIMITED	ext_ru_egrul	`ru-7c8fdf43058f19c763759032f14d0ab4df40fd38`	2023-08-14
`Organization:name`	ФИНАМ КОМПАНИ ЛИМИТЕД	ext_ru_egrul	`ru-7c8fdf43058f19c763759032f14d0ab4df40fd38`	2023-08-14
`Company:name`	Finam Company Limited	ext_icij_offshoreleaks	`icijol-208650`	2023-07-26