Entity record
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYCompany
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NPWMD; reflected as observed on 2026-04-23.
Also known as
- LLC NCO RUSSIAN FINANCIAL SOCIETY
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Key properties
- Registration
- 1027744004903
Identifiers
- Tax ID No.
- 7744002860 · Russia
- Tax ID No.
- 770501001 · Russia
- Registration Number
- 1027744004903 · Russia
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
Addresses
house 9/26, building 1, Shchipok street, Moscow, 115054, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-non-bank-credit-organization-russian-financial-society-nk821b8bbf/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-non-bank-credit-organization-russian-financial-society-nk821b8bbf/entity.json