Statements: SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

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

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f7e28174be25592b3dd4c95dc78de69640503f30	us_trade_csl	`ofac-34740`	2024-05-07
`Organization:name`	SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY	us_trade_csl	`ofac-34740`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34740`	2025-07-17