LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY |
| Type | Name |
| Last name/Name | LLC NCO RUSSIAN FINANCIAL SOCIETY |
|---|---|
| Full name/Name | LLC NCO RUSSIAN FINANCIAL SOCIETY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | house 9/26, building 1, Shchipok street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | house 9/26, building 1, Shchipok street, Moscow, 115054, Russia |
Identification documents (5)
| Type | Tax ID No.: 7744002860 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 770501001 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027744004903 |
|---|---|
| Country | Russian Federation |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 03.05.2025. 21:16
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