Lists › OFAC SDN › ofac_sdn-26744
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26744.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY | primary |
| LLC NCO RUSSIAN FINANCIAL SOCIETY | alias (strong) |
Identifiers
| Tax ID No. | 7744002860 | Russia |
| Tax ID No. | 770501001 | Russia |
| Registration Number | 1027744004903 | Russia |
Details
| Countries |  Russia |
| Addresses | house 9/26, building 1, Shchipok street Moscow 115054 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.