Statements: SOVKOM FAKTORING

Canonical ID: NK-mKeTfi4Tz3uJWbVihf6mRF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	424a25bd1cb325535adf2be5d4d2053a7eff99e8	us_trade_csl	`ofac-34761`	2024-05-07
`Organization:name`	SOVKOM FAKTORING	us_trade_csl	`ofac-34761`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34761`	2025-07-17