LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY

AKA

LLC NCO RUSSIAN FINANCIAL SOCIETY

Identifications

Tax ID No. 7744002860 (RU)
Tax ID No. 770501001 (RU)
Registration Number 1027744004903 (RU)

Addresses

house 9/26, building 1, Shchipok street, 115054, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

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

Designated under: NPWMD

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