Statements: LIMITED LIABILITY COMPANY SBERBANK FACTORING

Canonical ID: NK-DYZiArFR39j5ywKTioFSxz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom I, 31a/bld. 1 Leningradsky Ave, 125284 Moscowengus_ofac_sdnofac-34638
Organization:addressEntityaddr-03cce2ef578a3a0a3fd39759a75879384309089eengus_ofac_sdnofac-34638
Organization:aliasSberbank Faktoringengus_ofac_sdnofac-34638
Organization:aliasSberbank Factoring LLCengus_ofac_sdnofac-34638
Organization:aliasKORUS Distribution Limitedengus_ofac_sdnofac-34638
Organization:countryruengus_ofac_sdnofac-34638
Organization:id7f5b9e04d16b6c3f507f974126153c9699b45d27engus_ofac_sdnofac-34638
Organization:nameLIMITED LIABILITY COMPANY SBERBANK FACTORINGengus_ofac_sdnofac-34638
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34638
Organization:registrationNumber1117847260794engus_ofac_sdnofac-34638
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34638engus_ofac_sdnofac-34638
Organization:taxNumber7802754982engus_ofac_sdnofac-34638
Organization:topicssanctionengus_ofac_sdnofac-34638
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