Statements: LIMITED LIABILITY COMPANY SBERBANK FACTORING

Canonical ID: NK-DYZiArFR39j5ywKTioFSxz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	KORUS DISTRIBUTION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn93p5`	2024-11-02
`LegalEntity:alias`	SBERBANK FACTORING LLC	eng	us_sam_exclusions	`usgsa-s4mrn93p5`	2024-11-02
`LegalEntity:alias`	SBERBANK FAKTORING	eng	us_sam_exclusions	`usgsa-s4mrn93p5`	2024-11-02
`Organization:alias`	Общество с ограниченной ответственностью "Сбербанк факторинг"		ua_nsdc_sanctions	`ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring`	2023-04-20
`Organization:alias`	Sberbank factoring LLC		ua_nsdc_sanctions	`ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Сбєрбанк факторинг"		ua_nsdc_sanctions	`ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring`	2023-04-20
`Organization:alias`	Sberbank Faktoring	eng	us_ofac_sdn	`ofac-34638`	2023-04-20
`Organization:alias`	KORUS Distribution Limited	eng	us_ofac_sdn	`ofac-34638`	2023-04-20
`Organization:alias`	Sberbank Factoring LLC	eng	us_ofac_sdn	`ofac-34638`	2023-04-20