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Canonical ID: NK-DYZiArFR39j5ywKTioFSxz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | KORUS DISTRIBUTION LIMITED | eng | us_sam_exclusions | usgsa-s4mrtycsx | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SBERBANK FACTORING | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||
LegalEntity:name | SBERBANK FACTORING LLC | eng | us_sam_exclusions | usgsa-s4mrtycsw | |||
LegalEntity:name | SBERBANK FAKTORING | eng | us_sam_exclusions | usgsa-s4mrtycsy | |||
Organization:name | LIMITED LIABILITY COMPANY SBERBANK FACTORING | eng | us_ofac_sdn | ofac-34638 | |||
Organization:name | LIMITED LIABILITY COMPANY SBERBANK FACTORING | us_trade_csl | ofac-34638 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ФАКТОРИНГ" | ext_ru_egrul | ru-inn-7802754982 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сбєрбанк факторинг" | ukr | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |||
Organization:name | Общество с ограниченной ответственностью "Сбербанк факторинг" | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
Organization:name | Sberbank factoring LLC | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SBERBANK FACTORING | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||