Statements: OOO OTKRITIE FACTORING

Canonical ID: NK-5WuYHALMmuGrHEDkYEC6SG · 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:registrationNumber`		1167746399897	eng	us_ofac_sdn		`ofac-34503`	2023-04-20
`LegalEntity:registrationNumber`		C1UET4Y5WN44	eng	us_sam_exclusions		`usgsa-s4mrky6kt`	2024-06-14