Statements: OTKRYTIE FAKTORING

Canonical ID: NK-5WuYHALMmuGrHEDkYEC6SG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Otkrytie Faktoring	eng	us_ofac_sdn	`ofac-34503`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie faktorynh"		ua_nsdc_sanctions	`ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring`	2025-05-28
`LegalEntity:alias`	OTKRYTIE FAKTORING		tw_shtc	`tw-shtc-42b8461c788e67889472a90d2b6925ad1c7c19b9`	2025-08-09