Statements: LIMITED LIABILITY COMPANY SBERBANK FACTORING

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:addressROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:addressROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:addressROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:id953d647fc3102abbfd6a59346011548b93f3653eengus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:id77e46e7ade8bd1671faa4a3a9f6a9d4db3efb1d5engus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:idfa43c26b49e15dbd370de8c61a43f5fbe20c895eengus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:id22d4f6c1fe9962eec8ca895b469f87d6f79c5127engus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:nameSBERBANK FACTORING LLCengus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK FACTORINGengus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:nameSBERBANK FAKTORINGengus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:nameKORUS DISTRIBUTION LIMITEDengus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK FACTORING)engus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK FACTORING)engus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:notes(also SBERBANK FACTORING LLC, KORUS DISTRIBUTION LIMITED, SBERBANK FAKTORING)engus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK FACTORING)engus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:uniqueEntityIdLAW4HMMEULH3engus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:uniqueEntityIdN598PHQKF228engus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:uniqueEntityIdN59XEBYS2H86engus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:uniqueEntityIdN5B7R6MW7GZ6engus_sam_exclusionsusgsa-s4mrtycsy
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting