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	Source dataset	Source ID	First seen
`Organization:id`	b89e864bda4011aca200a7d8d7ff5803aec00c03	us_trade_csl	`ofac-34503`	2024-05-07
`Organization:name`	OOO OTKRITIE FACTORING	us_trade_csl	`ofac-34503`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34503`	2025-07-17