Statements: SOVKOM FAKTORING

Canonical ID: NK-mKeTfi4Tz3uJWbVihf6mRF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	119334, Російська Федерація, м. Москва, вул. Вавілова, буд. 24 (поверх 6, приміщ. XIX, кім 13 )	ukr	ua_nsdc_sanctions	`ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring`	2024-03-06
`Company:address`	Д. 24, ВАВИЛОВА, МОСКВА, 119334		ext_ru_egrul	`ru-inn-7736654990`	2023-08-14
`LegalEntity:address`	UL. VAVILOVA D. 24, ET/POM/KOM 6/XIX/13, MOSCOW, RUS, 119334	eng	us_sam_exclusions	`usgsa-s4mrky6ms`	2024-06-14
`Organization:address`	Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, 119334 Moscow	eng	us_ofac_sdn	`ofac-34761`	2023-11-17
`Company:address`	Vavilova Ulitsa, Dom 24, Et/Pom/Kom 6/Xix/13, MOSCOW, MOSCOW, 119334, Russia		permid	`permid-5082298288`	2023-11-21
`Company:address`	Ul. Vavilova, D.24, Et. 6, Pom. Xix, Kom. 13, MOSCOW, MOSCOW, 119334, Russia		permid	`permid-5082298288`	2023-11-21