SDN list · entry 26744
Limited Liability Company Non-Bank Credit Organization Russian Financial Society
Yes. Limited Liability Company Non-Bank Credit Organization Russian Financial Society is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26744, added on June 19, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | June 19, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Limited Liability Company Non-Bank Credit Organization Russian Financial Society | Primary name | strong |
| Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое общество | Primary name | strong |
| LLC NCO Russian Financial Society | A.K.A. | strong |
| НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7744002860 | Russia |
| Tax ID No. | 770501001 | Russia |
| Registration Number | 1027744004903 | Russia |
Details published by OFAC
| Address | house 9/26, building 1, Shchipok street, Moscow, 115054, Russia |
|---|---|
| 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 |
Legal basis
- Executive Order 13382 (Non-proliferation)