Statements: SOLLERS-FINANCE LIMITED LIABILITY COMPANY

Canonical ID: NK-8fWQ7fMHjUvY6sHsJDVjx9 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SOLLERS-FINANCE LLC	eng	us_ofac_sdn	`ofac-34755`	2023-04-20
`Organization:alias`	Sovcombank Leasing LLC	eng	us_ofac_sdn	`ofac-34755`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Совкомбанк лизинг"		ua_nsdc_sanctions	`ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Совкомбанк лізинг"		ua_nsdc_sanctions	`ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing`	2023-04-20
`Organization:alias`	Sovcombank leasing LLC		ua_nsdc_sanctions	`ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing`	2023-04-20
`LegalEntity:alias`	SOVCOMBANK LEASING LLC	eng	us_sam_exclusions	`usgsa-s4mrky6ml`	2024-11-02
`LegalEntity:alias`	SOLLERS-FINANCE LLC	eng	us_sam_exclusions	`usgsa-s4mrky6ml`	2024-11-02