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:registrationNumber`		1077764078226	eng	us_ofac_sdn		`ofac-34740`	2023-04-20
`LegalEntity:registrationNumber`		C1UGTE4JJLF4	eng	us_sam_exclusions		`usgsa-s4mrky6m6`	2024-06-14