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U.S. Treasury / OFAC · via Voidly Atlas

Limited Liability Company Non-Bank Credit Organization Russian Financial Society

This is the agency's own public-domain data, curated and made citable by Voidly. Voidly adds no independent claim — always verify against the linked canonical source.
uid
2073368859
type
Organization
name
Limited Liability Company Non-Bank Credit Organization Russian Financial Society
program
US-NON-PROLIF
country
RU
remarks
NPWMD - Executive Order 13382 (Non-proliferation)
publish date
—
Verify at OFAC Specially Designated Nationals (SDN) list ↗

Cite this record

Limited Liability Company Non-Bank Credit Organization Russian Financial Society (Organization). U.S. Treasury / OFAC, via Voidly Atlas — Surveillance & Digital-Rights Watch. Retrieved 2026-09-05, https://voidly.ai/atlas/federal/ofac-sanctions/2073368859

@misc{voidly_ofac_sanctions_2073368859,
  title        = {Limited Liability Company Non-Bank Credit Organization Russian Financial Society (Organization)},
  author       = {{Voidly}},
  howpublished = {\url{https://voidly.ai/atlas/federal/ofac-sanctions/2073368859}},
  note         = {Source: OFAC Specially Designated Nationals (SDN) list, https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2073368859. Public domain (17 U.S.C. §105); re-surfaced under CC BY 4.0},
  urldate      = {2026-09-05},
  year         = {2026}
}

Also available as JSON/BibTeX/APA: API record. Source data is U.S. federal public domain (17 U.S.C. §105). Re-surfaced by Voidly under CC BY 4.0.