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
`LegalEntity:address`	PR-KT ANDROPOVA, D. 18, KORPUS 6, POM. 4-07, MOSCOW, RUS, 115432	eng	us_sam_exclusions	`usgsa-s4mrky6kt`	2024-06-14
`LegalEntity:address`	PR-KT ANDROPOVA, D. 18, KORPUS 6, POM. 4-07, MOSCOW, RUS, 115432	eng	us_sam_exclusions	`usgsa-s4mrtycrz`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycrz`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6kt`	2024-06-14
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6kt`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycrz`	2024-11-02
`LegalEntity:id`	07d5fa71a441bb9477339bb7e3e87b0b12676565	eng	us_sam_exclusions	`usgsa-s4mrky6kt`	2025-07-23
`LegalEntity:id`	d914a29d84d4950fc7e9eca320a3ad3e4d2918b1	eng	us_sam_exclusions	`usgsa-s4mrtycrz`	2025-07-23
`LegalEntity:name`	OOO OTKRITIE FACTORING	eng	us_sam_exclusions	`usgsa-s4mrky6kt`	2024-06-14
`LegalEntity:name`	OTKRYTIE FAKTORING	eng	us_sam_exclusions	`usgsa-s4mrtycrz`	2024-11-02
`LegalEntity:notes`	(also OTKRYTIE FAKTORING)	eng	us_sam_exclusions	`usgsa-s4mrky6kt`	2025-07-23
`LegalEntity:notes`	(also OOO OTKRITIE FACTORING)	eng	us_sam_exclusions	`usgsa-s4mrtycrz`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycrz`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6kt`	2024-06-28
`LegalEntity:uniqueEntityId`	N2NZS6VBWYP3	eng	us_sam_exclusions	`usgsa-s4mrtycrz`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UET4Y5WN44	eng	us_sam_exclusions	`usgsa-s4mrky6kt`	2024-12-03

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