Statements: OTKRYTIE FAKTORING

Canonical ID: NK-5WuYHALMmuGrHEDkYEC6SG · 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	Lang	Source dataset		Source ID	First seen
`Organization:address`		ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, 115114 Moscow	eng	us_ofac_sdn		`ofac-34503`	2023-11-17
`Organization:address`		Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, 115432 Moscow	eng	us_ofac_sdn		`ofac-34503`	2023-11-17