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. 08:16
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