Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-DYZiArFR39j5ywKTioFSxz	`Organization:address`	Room I, 31a/bld. 1 Leningradsky Ave, 125284 Moscow	eng	us_ofac_sdn	ofac-34638	2023-11-17
NK-DYZiArFR39j5ywKTioFSxz	`Organization:addressEntity`	addr-03cce2ef578a3a0a3fd39759a75879384309089e	eng	us_ofac_sdn	ofac-34638	2023-11-02
NK-DYZiArFR39j5ywKTioFSxz	`Organization:alias`	Sberbank Factoring LLC	eng	us_ofac_sdn	ofac-34638	2023-04-20
NK-DYZiArFR39j5ywKTioFSxz	`Organization:alias`	Sberbank Faktoring	eng	us_ofac_sdn	ofac-34638	2023-04-20
NK-DYZiArFR39j5ywKTioFSxz	`Organization:alias`	KORUS Distribution Limited	eng	us_ofac_sdn	ofac-34638	2023-04-20
NK-DYZiArFR39j5ywKTioFSxz	`Organization:country`	ru	eng	us_ofac_sdn	ofac-34638	2023-04-20
NK-DYZiArFR39j5ywKTioFSxz	`Organization:id`	1f0231698b3cc6ae01b3be4504653bf1d3ef3b0a	eng	us_ofac_sdn	ofac-34638	2023-11-17
NK-DYZiArFR39j5ywKTioFSxz	`Organization:id`	9b0fffee0d40ed5fa12a8908225c10944c8f2447		us_trade_csl	ofac-34638	2024-05-07
NK-DYZiArFR39j5ywKTioFSxz	`Organization:name`	LIMITED LIABILITY COMPANY SBERBANK FACTORING		us_trade_csl	ofac-34638	2024-05-07
NK-DYZiArFR39j5ywKTioFSxz	`Organization:name`	LIMITED LIABILITY COMPANY SBERBANK FACTORING	eng	us_ofac_sdn	ofac-34638	2023-04-20
NK-DYZiArFR39j5ywKTioFSxz	`Organization:registrationNumber`	1117847260794	eng	us_ofac_sdn	ofac-34638	2023-04-20
NK-DYZiArFR39j5ywKTioFSxz	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34638	eng	us_ofac_sdn	ofac-34638	2023-04-20
NK-DYZiArFR39j5ywKTioFSxz	`Organization:taxNumber`	7802754982	eng	us_ofac_sdn	ofac-34638	2023-04-20
NK-DYZiArFR39j5ywKTioFSxz	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-34638	2023-04-20
NK-DYZiArFR39j5ywKTioFSxz	`Organization:topics`	sanction		us_trade_csl	ofac-34638	2024-05-07

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