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
7710200134Date of Implementation of Sanctions
2018-06-21UA Sanctions Expire Date
2021-06-18 UA Sanctions are expiredDecrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018Date of Implementation of Sanctions
2016-09-01Sanctions Lists and OFAC Programs
SSIUKRAINE-EO13662Linked Persons
Bank Moskvy (Bank of Moscow)Notes
The legal entity was liquidated on 14 August 2018.