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SOLLERS-FINANCE LIMITED LIABILITY COMPANY

Sanctioned entity

SOLLERS-FINANCE LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOLLERS-FINANCE LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК ЛИЗИНГ" · Общество с ограниченной ответственностью "СОЛЛЕРС-ФИНАНС" · Общество с ограниченной ответственностью "Совкомбанк Лизинг" · 1 more...				[sources]
Other name	SOLLERS-FINANCE LLC · SOVCOMBANK LEASING LLC · Sovcombank Leasing LLC · Sovcombank leasing LLC · Общество с ограниченной ответственностью "Совкомбанк лизинг" · 1 more...				[sources]
Incorporation date	2008-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709780434` · `7716228873`				[sources]
KPP	`770301001`				[sources]
OGRN	`1037716009011` · `1087746253781`				[sources]
Registration number	`1087746253781` · `C1UHLET1XB85`				[sources]
Tax Number	`7709780434`				[sources]
Website	sovcombank-leasing.ru				[sources]
Address	123100, Російська Федерація, м. Москва, наб. Краснопреснінська, буд. 14 (будова 1, поверх 14, приміщ. 512) · UL. VAVILOVA D. 24, STR. 1, MOSCOW, RUS, 119334 · Ul. Vavilova D. 24, Str. 1, 119334 Moscow · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 14 СТР 1, МОСКВА, 123100				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Vavilova D. 24, Str. 1, 119334 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЛ-ПАРТНЕР"	100	2011-05-23	-

Directors
Director	Role	Start date	End date
НИКОЛАЙ ЕВГЕНЬЕВИЧ СЕВАСТЬЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-23	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-
Sovcombank	100	2015-05-20	-

Predecessors
Predecessor	Date	Start date	End date
SOVKOM LIZING	-	-	-
SOVKOM LIZING	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-34755 · ua-nazk-company-99 · ua-nabc-company-99-sollers-finance-llc · ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing · ru-inn-7709780434 · usgsa-s4mrky6ml

For experts: raw data explorer

Factsheet Data sources

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