Statements: SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idb70ddd1add51ae2d9d275f24cfce0eae70841bb0us_ofac_sdnofac-34740
Organization:idf7e28174be25592b3dd4c95dc78de69640503f30us_trade_cslofac-34740
LegalEntity:id6785f209a31e85bf9d54173173cf8ca0905bc6a2ru_nsd_isinru-inn-7725625041
Company:ida808bd152e8b2e79a82136c6ae36cde0542904eeext_ru_egrulru-inn-7725625041
Company:idcb401f0f447af5715a8c1f94b9eb47622076df5fpermidpermid-5000674502
LegalEntity:idca4e9c3347815b9b9b1b18d49194230047f4b14btw_shtctw-shtc-050ea09f7e95e6d0d91a9ab92d2ffe170390fc7a
Organization:idaf457d916ef0e188518ee6e643326a61d0e92e27ua_nsdc_sanctionsua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
LegalEntity:idc05f3cd1b4aa10fe8392f912feebcee3804998beus_sam_exclusionsusgsa-s4mrky6m6
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