NK-3zGWQD65aNg5fhTgebLNpn | | Organization:address | | Ul. Kozhevnicheskaya D.14, 115114 Moscow | eng | us_ofac_sdn | | ofac-34740 | |
NK-3zGWQD65aNg5fhTgebLNpn | | Organization:addressEntity | | addr-6b0a4ff41c6e1af50c91f21286e856243ccf463e | eng | us_ofac_sdn | | ofac-34740 | |
NK-3zGWQD65aNg5fhTgebLNpn | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-34740 | |
NK-3zGWQD65aNg5fhTgebLNpn | | Organization:id | | f7e28174be25592b3dd4c95dc78de69640503f30 | | us_trade_csl | | ofac-34740 | |
NK-3zGWQD65aNg5fhTgebLNpn | | Organization:id | | f67dc75266348b8864825d12bb21c30294c1d1c5 | eng | us_ofac_sdn | | ofac-34740 | |
NK-3zGWQD65aNg5fhTgebLNpn | | Organization:name | | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | | ofac-34740 | |
NK-3zGWQD65aNg5fhTgebLNpn | | Organization:name | | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | | us_trade_csl | | ofac-34740 | |
NK-3zGWQD65aNg5fhTgebLNpn | | Organization:registrationNumber | | 1077764078226 | eng | us_ofac_sdn | | ofac-34740 | |
NK-3zGWQD65aNg5fhTgebLNpn | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34740 | eng | us_ofac_sdn | | ofac-34740 | |
NK-3zGWQD65aNg5fhTgebLNpn | | Organization:taxNumber | | 7725625041 | eng | us_ofac_sdn | | ofac-34740 | |
NK-3zGWQD65aNg5fhTgebLNpn | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34740 | |
NK-3zGWQD65aNg5fhTgebLNpn | | Organization:topics | | sanction | | us_trade_csl | | ofac-34740 | |
NK-3zGWQD65aNg5fhTgebLNpn | | Organization:website | | http://factoring.ru/ | eng | us_ofac_sdn | | ofac-34740 | |