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Canonical ID: NK-3zGWQD65aNg5fhTgebLNpn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Kozhevnicheskaya D.14, 115114 Moscow | eng | us_ofac_sdn | ofac-34740 | |||
Organization:addressEntity | addr-6b0a4ff41c6e1af50c91f21286e856243ccf463e | eng | us_ofac_sdn | ofac-34740 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34740 | |||
Organization:id | db5f113e3221e43ec6436f22f6dc2d9d372b9366 | eng | us_ofac_sdn | ofac-34740 | |||
Organization:name | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34740 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34740 | |||
Organization:registrationNumber | 1077764078226 | eng | us_ofac_sdn | ofac-34740 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34740 | eng | us_ofac_sdn | ofac-34740 | |||
Organization:taxNumber | 7725625041 | eng | us_ofac_sdn | ofac-34740 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34740 | |||
Organization:website | http://factoring.ru/ | eng | us_ofac_sdn | ofac-34740 | |||