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Canonical ID: NK-DYZiArFR39j5ywKTioFSxz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Sberbank Factoring LLC | eng | us_ofac_sdn | ofac-34638 | |||
Organization:alias | KORUS Distribution Limited | eng | us_ofac_sdn | ofac-34638 | |||
Organization:alias | Sberbank Faktoring | eng | us_ofac_sdn | ofac-34638 | |||
LegalEntity:alias | KORUS DISTRIBUTION LIMITED | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||
LegalEntity:alias | SBERBANK FACTORING LLC | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||
LegalEntity:alias | SBERBANK FAKTORING | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||
Organization:alias | Общество с ограниченной ответственностью "Сбербанк факторинг" | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Сбєрбанк факторинг" | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
Organization:alias | Sberbank factoring LLC | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||