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
`Company:address`	Ul. Kozhevnicheskaya, D.14, MOSCOW, MOSCOW, 115114, Russia		permid	`permid-5000674502`	2025-05-01
`Company:address`	Ul. Kozhevnicheskaya, D. 14, MOSCOW, MOSCOW, 115114, Russia		permid	`permid-5000674502`	2025-05-01
`Organization:address`	Ul. Kozhevnicheskaya D.14, 115114 Moscow	eng	us_ofac_sdn	`ofac-34740`	2023-11-17
`Company:address`	УЛ. КОЖЕВНИЧЕСКАЯ Д.14, Г.МОСКВА, 115114		ext_ru_egrul	`ru-inn-7725625041`	2025-07-21
`LegalEntity:address`	Ul. Kozhevnicheskaya D.14 Moscow 115114 Russia		tw_shtc	`tw-shtc-050ea09f7e95e6d0d91a9ab92d2ffe170390fc7a`	2025-07-21
`Organization:address`	115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14	ukr	ua_nsdc_sanctions	`ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring`	2024-03-06
`LegalEntity:address`	UL. KOZHEVNICHESKAYA D.14, MOSCOW, RUS, 115114	eng	us_sam_exclusions	`usgsa-s4mrky6m6`	2024-06-14