Statements: OTKRYTIE FAKTORING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:incorporationDate`	2016-04-21		permid	`permid-5064651660`	2025-03-26
`Company:incorporationDate`	2016-04-21		ext_ru_egrul	`ru-inn-7725314818`	2025-07-21
`Organization:incorporationDate`	2016-04-21	eng	us_ofac_sdn	`ofac-34503`	2023-04-20