Organization4 sanctions listsRussia

Limited Liability Company Non-Bank Credit Organization Russian Financial Society

Q: Is Limited Liability Company Non-Bank Credit Organization Russian Financial Society sanctioned?

Yes, Limited Liability Company Non-Bank Credit Organization Russian Financial Society appears on 4 sanctions lists: tw_shtc, au_dfat_sanctions, us_trade_csl, us_ofac_sdn.

Q: What sanctions lists is Limited Liability Company Non-Bank Credit Organization Russian Financial Society on?

tw_shtc, au_dfat_sanctions, us_trade_csl, us_ofac_sdn

Q: When was Limited Liability Company Non-Bank Credit Organization Russian Financial Society first sanctioned?

First designated on Apr 27, 2022.

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Limited Liability Company Non-Bank Credit Organization Russian Financial Society
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-7GrsTiC36gWb5C7EkyAgA4
Registration Number: 1027744004903
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Limited Liability Company Non-Bank Credit Organization Russian Financial Society appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

house 9/26, building 1, Shchipok street, Moscow, 115054; house 9/26, building 1, Shchipok street Moscow 115054 Russia; House 9/26 Building 1 Shchipok Street, Moscow 115054, Russia

Aliases (4)

Also Known As
Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое общество
Russian Financial Society
LLC NCO Russian Financial Society
НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.