NK-DYZiArFR39j5ywKTioFSxz | | Organization:address | | 125284, Moscow, pr-kt Leningradsky, b. 31aster1, room. i, russia | eng | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:address | | Room I, 31a/bld. 1 Leningradsky Ave, 125284 Moscow | eng | us_ofac_sdn | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:address | | 125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 31А (будова 1, приміщ. I) | ukr | ua_nsdc_sanctions | | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:address | | 125284, Российская Федерация, г. Москва, пр-кт Ленинградский, д.31 астр1, помещ. i | rus | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Company:address | | Д. 31АСТР1, ЛЕНИНГРАДСКИЙ, МОСКВА, 125284 | | ext_ru_egrul | | ru-inn-7802754982 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:addressEntity | | addr-03cce2ef578a3a0a3fd39759a75879384309089e | eng | us_ofac_sdn | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:alias | | Общество с ограниченной ответственностью "Сбербанк факторинг" | | ua_nsdc_sanctions | | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:alias | | Sberbank Factoring LLC | eng | us_ofac_sdn | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:alias | | KORUS Distribution Limited | eng | us_ofac_sdn | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:alias | | Sberbank Faktoring | eng | us_ofac_sdn | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:alias | | Товариство з обмеженою відповідальністю "Сбєрбанк факторинг" | | ua_nsdc_sanctions | | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:alias | | Sberbank factoring LLC | | ua_nsdc_sanctions | | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:id | | 1f0231698b3cc6ae01b3be4504653bf1d3ef3b0a | eng | us_ofac_sdn | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:id | | e710032b00c5ea7d0f092f84080838f2b7f02b36 | | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Company:id | | 9276d1810ff525f454e979c53cca68ac3da6ad6a | | ext_ru_egrul | | ru-inn-7802754982 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:id | | 046309e5aad1187984ba5983d824e0c0550cf524 | | ua_nsdc_sanctions | | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:id | | 9b0fffee0d40ed5fa12a8908225c10944c8f2447 | | us_trade_csl | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Company:incorporationDate | | 2011-06-27 | | ext_ru_egrul | | ru-inn-7802754982 | |
NK-DYZiArFR39j5ywKTioFSxz | | Company:innCode | | 7802754982 | | ext_ru_egrul | | ru-inn-7802754982 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:innCode | | 7802754982 | | ua_nsdc_sanctions | | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:innCode | | 7802754982 | | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7802754982 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:keywords | | Банки | | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Company:kppCode | | 771401001 | | ext_ru_egrul | | ru-inn-7802754982 | |
NK-DYZiArFR39j5ywKTioFSxz | | Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-7802754982 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:name | | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbierbank faktorynh" | eng | ua_nsdc_sanctions | | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:name | | Sberbank Factoring LLC | eng | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:name | | LIMITED LIABILITY COMPANY SBERBANK FACTORING | | us_trade_csl | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:name | | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЄРБАНК ФАКТОРИНГ" | ukr | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:name | | LIMITED LIABILITY COMPANY SBERBANK FACTORING | eng | us_ofac_sdn | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ФАКТОРИНГ" | | ext_ru_egrul | | ru-inn-7802754982 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ФАКТОРИНГ" | rus | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:name | | Товариство з обмеженою відповідальністю "Сбєрбанк факторинг" | ukr | ua_nsdc_sanctions | | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:ogrnCode | | 1117847260794 | | ua_nsdc_sanctions | | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:ogrnCode | | 1117847260794 | | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Company:ogrnCode | | 1117847260794 | | ext_ru_egrul | | ru-inn-7802754982 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:registrationNumber | | 1117847260794 | eng | us_ofac_sdn | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34638 | eng | us_ofac_sdn | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/51/ | | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:taxNumber | | 7802754982 | eng | us_ofac_sdn | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-51 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34638 | |
NK-DYZiArFR39j5ywKTioFSxz | | Organization:topics | | sanction | | us_trade_csl | | ofac-34638 | |