Statements: LIMITED LIABILITY COMPANY SBERBANK FACTORING

Canonical ID: NK-DYZiArFR39j5ywKTioFSxz · 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
`LegalEntity:registrationNumber`		LAW4HMMEULH3	eng	us_sam_exclusions		`usgsa-s4mrn93p5`	2024-06-14
`Organization:registrationNumber`		1117847260794	eng	us_ofac_sdn		`ofac-34638`	2023-04-20