FINANSOVY ASSISTENT CJSC
Inactive Entity
Name in Ukrainian
ЗАТ «Фінансовий асистент»Name in Country of Registration
ЗАО «Финансовый асистент»Country of Registration
RussiaRegistration data
1037700024427Tax number
7710200134
Date of Implementation of Sanctions
2018-06-21
UA Sanctions Expire Date
2021-06-18
UA Sanctions are expired
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSIUKRAINE-EO13662Linked Persons
Bank Moskvy (Bank of Moscow)Notes
The legal entity was liquidated on 14 August 2018.