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Countering Unfair Practices
List of entities with detected signs of illegal activities in the financial market

СмартФинансГрупп, ДЕНЬГИ УФЫ

Name, service mark, brand, and other means of identification
СмартФинансГрупп, ДЕНЬГИ УФЫ
Signs detected by the Bank of Russia
Signs of illegal creditor
Website
sm-fin.ru, ufamoney.ru
Date
14.02.2023

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