Statements: FINANSOVY ASSISTENT CJSC

Canonical ID: NK-ctMjnAiyUAdD4F3rTNH9jH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6530e21d257df94f44cad205235e535064b57556		us_trade_csl	`ofac-19999`	2024-05-07
`LegalEntity:id`	e698bb2dd5108e30198be9deb0fa0f38cfe7f173	eng	us_sam_exclusions	`usgsa-s4mr5ctgv`	2024-09-10
`Organization:id`	1afab63265afc8a9d5c818cc0197d94af2ec3c39	eng	us_ofac_cons	`ofac-19999`	2023-11-17