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	Source dataset	Source ID	First seen
`Organization:id`	9b0fffee0d40ed5fa12a8908225c10944c8f2447	us_trade_csl	`ofac-34638`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY SBERBANK FACTORING	us_trade_csl	`ofac-34638`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34638`	2025-07-17