Statements: LIMITED LIABILITY COMPANY SBERBANK FACTORING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sbierbank faktorynh"ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
LegalEntity:aliasKORUS DISTRIBUTION LIMITEDtw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
LegalEntity:aliasSBERBANK FAKTORINGtw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
LegalEntity:aliasSBERBANK FACTORING LLCtw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
Organization:aliasSberbank Faktoringengus_ofac_sdnofac-34638
Organization:aliasKORUS Distribution Limitedengus_ofac_sdnofac-34638
Organization:aliasSberbank Factoring LLCengus_ofac_sdnofac-34638
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