OFAC UID 26744 · SDN · Entity
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jun 19, 2019
Also known as
- LLC NCO RUSSIAN FINANCIAL SOCIETY · a.k.a.
Addresses
- house 9/26, building 1, Shchipok street Moscow 115054 Russia
Identifiers
- Tax ID No.: 7744002860 (Russia)
- Tax ID No.: 770501001 (Russia)
- Registration Number: 1027744004903 (Russia)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210