Canonical ID: NK-DYZiArFR39j5ywKTioFSxz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbierbank faktorynh" | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
LegalEntity:alias | KORUS DISTRIBUTION LIMITED | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||
LegalEntity:alias | SBERBANK FAKTORING | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||
LegalEntity:alias | SBERBANK FACTORING LLC | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||
Organization:alias | Sberbank Faktoring | eng | us_ofac_sdn | ofac-34638 | |||
Organization:alias | KORUS Distribution Limited | eng | us_ofac_sdn | ofac-34638 | |||
Organization:alias | Sberbank Factoring LLC | eng | us_ofac_sdn | ofac-34638 | |||