Statements: SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

Canonical ID: NK-3zGWQD65aNg5fhTgebLNpn · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34740	eng	us_ofac_sdn		`ofac-34740`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5000674502		permid		`permid-5000674502`	2024-02-21