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Limited Liability Company Non-Bank Credit Organization Russian Financial Society

On the SDN listEntityNPWMD

Limited Liability Company Non-Bank Credit Organization Russian Financial Society (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC NCO RUSSIAN FINANCIAL SOCIETY · aka

Addresses on file

  • house 9/26, building 1, Shchipok street, Moscow 115054, Russia

OFAC remarks

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; Tax ID No. 7744002860 (Russia); alt. Tax ID No. 770501001 (Russia); Registration Number 1027744004903 (Russia).