Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY · Sovkombank Faktoring OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Sovkombank faktorynh» · ООО «СОВКОМБАНК ФАКТОРИНГ» · Общество с ограниченной ответственностью "Совкомбанк Факторинг" · | [sources] | |||
| Other name | Sovcombank factoring LLC · Общество с ограниченной ответственностью «Совкомбанк факторинг» · Товариство з обмеженою відповідальністю «Совкомбанк факторинг» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725625041 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1077764078226 | [sources] | |||
| PermID | 5000674502 | [sources] | |||
| Phone | +74957875337 | [sources] | |||
| Registration number | 1077764078226 · C1UGTE4JJLF4 | [sources] | |||
| Tax Number | 7725625041 | [sources] | |||
| Unique Entity ID | C1UGTE4JJLF4 | [sources] | |||
| Website | factoring.ru · www.factoring.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14 · Kozhevnicheskaya Ulitsa, 14, MOSCOW, MOSCOW, 115114, Russia · UL. KOZHEVNICHESKAYA D.14, MOSCOW, RUS, 115114 · Ul. Kozhevnicheskaya D.14, 115114 Moscow · ul. Kozhevnicheskaya, d. 14, MOSCOW, MOSCOW, 115114, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring · ua-nazk-company-92 · permid-5000674502 · ru-inn-7725625041 · usgsa-s4mrky6m6 · ua-nabc-company-92-sovcombank-factoring-llc · ofac-34740For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kozhevnicheskaya D.14, 115114 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ИВАНОВИЧ ЧЕРНЫХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |
| BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY Sanctioned entity | 100 | - | ||