Statements: Publichne aktsionerne tovarystvo "Transfin-M"

Canonical ID: NK-XcmhiJojzGNkjDwWLq65Z8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	127b35e410b8038e526c52d0107cefd21282f828		ua_nsdc_sanctions	`ua-nsdc-20338-publicne-akcionerne-tovaristvo-transfin-m`	2024-03-06
`Company:id`	33495c1f568698ab46335191cbb50db6a17ed735		ext_ru_egrul	`ru-inn-7708797192`	2023-08-14
`LegalEntity:id`	dae316ab05420526ae5c68922279d0422c778063	rus	ru_nsd_isin	`ru-inn-7708797192`	2023-11-06