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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOLLERS-FINANCE LIMITED LIABILITY COMPANY · SOLLERS-FINANCE LLC · SOVCOMBANK LEASING LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК ЛИЗИНГ" · | [sources] | |||
| Other name | SOLLERS-FINANCE LIMITED LIABILITY COMPANY · SOLLERS-FINANCE LLC · SOVCOMBANK LEASING LLC · Sovcombank Leasing LLC · Sovcombank leasing LLC · | [sources] | |||
| Incorporation date | [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 · ND9UUG79F1E6 · NJUTC3QV3MC9 | [sources] | |||
| Tax Number | 7709780434 | [sources] | |||
| Unique Entity ID | C1UHLET1XB85 · ND9UUG79F1E6 · NJUTC3QV3MC9 | [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 | 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7709780434 · usgsa-s4mrtycxg · ofac-34755 · ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing · ua-nazk-company-99 · usgsa-s4mrtyczy · ua-nabc-company-99-sollers-finance-llc · usgsa-s4mrky6mlFor 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. Vavilova D. 24, Str. 1, 119334 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СБЛ-ПАРТНЕР" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ЕВГЕНЬЕВИЧ СЕВАСТЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |
| Sovcombank Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| SOVKOM LIZING Sanctioned entity | - | - | - | |
| SOVKOM LIZING Sanctioned entity | - | - | - | |