Statements: LIMITED LIABILITY COMPANY SBERBANK FACTORING

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	77e46e7ade8bd1671faa4a3a9f6a9d4db3efb1d5	eng	us_sam_exclusions	`usgsa-s4mrtycsx`	2025-07-23
`LegalEntity:id`	22d4f6c1fe9962eec8ca895b469f87d6f79c5127	eng	us_sam_exclusions	`usgsa-s4mrn93p5`	2025-07-23
`LegalEntity:id`	953d647fc3102abbfd6a59346011548b93f3653e	eng	us_sam_exclusions	`usgsa-s4mrtycsw`	2025-07-23
`LegalEntity:id`	fa43c26b49e15dbd370de8c61a43f5fbe20c895e	eng	us_sam_exclusions	`usgsa-s4mrtycsy`	2025-07-23