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
`Organization:addressEntity`		`addr-03cce2ef578a3a0a3fd39759a75879384309089e`	eng	us_ofac_sdn		`ofac-34638`	2023-11-02