Statements: OTKRYTIE FAKTORING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-34503
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring
Organization:topicssanctionengus_ofac_sdnofac-34503
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6kt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycrz
LegalEntity:topicsexport.controltw_shtctw-shtc-42b8461c788e67889472a90d2b6925ad1c7c19b9
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