Statements: SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

Canonical ID: NK-3zGWQD65aNg5fhTgebLNpn · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Ul. Kozhevnicheskaya D.14, 115114 Moscow	eng	us_ofac_sdn		`ofac-34740`	2023-11-17