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Canonical ID: NK-3zGWQD65aNg5fhTgebLNpn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. KOZHEVNICHESKAYA D.14, MOSCOW, RUS, 115114 | eng | us_sam_exclusions | usgsa-s4mrky6m6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6m6 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6m6 | |||
LegalEntity:id | d151dc59214cad64e26eefe2e52e2e46e1c82cc6 | eng | us_sam_exclusions | usgsa-s4mrky6m6 | |||
LegalEntity:name | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6m6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6m6 | |||
LegalEntity:uniqueEntityId | C1UGTE4JJLF4 | eng | us_sam_exclusions | usgsa-s4mrky6m6 | |||