Statements: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

Canonical ID: NK-S6CWRT9iLkgdYBvG2KrhQK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczq
Organization:topicssanctionus_trade_cslofac-34739
Organization:topicssanctionengus_ofac_sdnofac-34739
LegalEntity:topicsexport.controltw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
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