Statements: SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

Canonical ID: NK-3zGWQD65aNg5fhTgebLNpn · 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	Lang	Source dataset	Source ID	First seen
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-34740`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6m6`	2024-06-14
`LegalEntity:country`	ru	rus	ru_nsd_isin	`ru-inn-7725625041`	2024-06-26
`Company:country`	ru		permid	`permid-5000674502`	2024-02-21