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:name`	KORUS DISTRIBUTION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtycsx`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY SBERBANK FACTORING	eng	us_sam_exclusions	`usgsa-s4mrn93p5`	2024-06-14
`LegalEntity:name`	SBERBANK FACTORING LLC	eng	us_sam_exclusions	`usgsa-s4mrtycsw`	2024-11-02
`LegalEntity:name`	SBERBANK FAKTORING	eng	us_sam_exclusions	`usgsa-s4mrtycsy`	2024-11-02