FINANSOVY ASSISTENT CJSC
Inactive Entity
Name in Ukrainian
ЗАТ «Фінансовий асистент»Name in Country of Registration
ЗАО «Финансовый асистент»Registration data
1037700024427Tax number
7710200134
Date of Implementation of Sanctions
2016-09-01

Sanctions Lists and OFAC Programs
SSIUKRAINE-EO13662
Linked Persons
Bank Moskvy (Bank of Moscow)Notes
The legal entity was liquidated on 14 August 2018.