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Canonical ID: NK-mKeTfi4Tz3uJWbVihf6mRF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, 119334 Moscow | eng | us_ofac_sdn | ofac-34761 | |||
Organization:addressEntity | addr-c50e1c8f3bfefc75f67418a115c253c9a2e55421 | eng | us_ofac_sdn | ofac-34761 | |||
Organization:alias | Sovcom Factoring | eng | us_ofac_sdn | ofac-34761 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34761 | |||
Organization:id | 4c46c591213b4519965855df30bb1e0bfdb8d652 | eng | us_ofac_sdn | ofac-34761 | |||
Organization:name | SOVKOM FAKTORING | eng | us_ofac_sdn | ofac-34761 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34761 | |||
Organization:registrationNumber | 1137746071077 | eng | us_ofac_sdn | ofac-34761 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34761 | eng | us_ofac_sdn | ofac-34761 | |||
Organization:taxNumber | 7736654990 | eng | us_ofac_sdn | ofac-34761 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34761 | |||
Organization:website | http://roseurofactoring.ru/ | eng | us_ofac_sdn | ofac-34761 | |||