Statements: Limited Liability Company Non-Bank Credit Organization Russian Financial Society

Canonical ID: NK-7GrsTiC36gWb5C7EkyAgA4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	1027744004903	eng	us_ofac_sdn	`ofac-26744`	2023-04-20
`Organization:registrationNumber`	1027744004903		ext_gleif	`lei-253400LGV5YEXNGT7Y46`	2025-01-22
`Organization:registrationNumber`	1027744004903		ext_gleif	`lei-253400LGV5YEXNGT7Y46`	2025-01-22
`LegalEntity:registrationNumber`	XW9TSJ4E8YX6	eng	us_sam_exclusions	`usgsa-s4mr92cm6`	2024-06-14
`LegalEntity:registrationNumber`	ENHLM4CKQ5S3	eng	us_sam_exclusions	`usgsa-s4mr92dkw`	2024-06-14