# Limited Liability Company Non-Bank Credit Organization Russian Financial Society

> **OFAC-sanctioned organization** · program: **US-NON-PROLIF** · country: RU

## Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

## Aliases

- LLC NCO Russian Financial Society _(a.k.a.)_
- НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО _(a.k.a.)_
- Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое общество _(a.k.a.)_

## Key facts

- **OFAC UID:** 2073368859
- **Primary name:** Limited Liability Company Non-Bank Credit Organization Russian Financial Society
- **Type:** Organization
- **Sanctions program:** US-NON-PROLIF
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2073368859

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2073368859. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/2073368859. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Limited%20Liability%20Company%20Non-Bank%20Credit%20Organization%20Russian%20Financial%20Society) · CC0 1.0*