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Database freshness: 2026-08-14
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Limited Liability Company Non-Bank Credit Organization Russian Financial Society
Sanctioned
НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО
Type
organization
Subtype
credit institution
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
26744
Asset freeze
2019-06-19
active
Source
Legal bases
United States
Executive Order 13382 (Non-proliferation)
executive order
Source
