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LIMITED LIABILITY COMPANY SBERBANK FACTORING

Sanctioned entity

LIMITED LIABILITY COMPANY SBERBANK FACTORING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KORUS DISTRIBUTION LIMITED · LIMITED LIABILITY COMPANY SBERBANK FACTORING · SBERBANK FACTORING LLC · SBERBANK FAKTORING · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbierbank faktorynh" · 2 more...				[sources]
Other name	KORUS DISTRIBUTION LIMITED · KORUS Distribution Limited · LIMITED LIABILITY COMPANY SBERBANK FACTORING · SBERBANK FACTORING LLC · SBERBANK FAKTORING · 5 more...				[sources]
Incorporation date	2011-06-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802754982`				[sources]
KPP	`771401001`				[sources]
OGRN	`1117847260794`				[sources]
Registration number	`1117847260794` · `LAW4HMMEULH3` · `N598PHQKF228` · `N59XEBYS2H86` · `N5B7R6MW7GZ6`				[sources]
Tax Number	`7802754982`				[sources]
Unique Entity ID	`LAW4HMMEULH3` · `N598PHQKF228` · `N59XEBYS2H86` · `N5B7R6MW7GZ6`				[sources]
Address	125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 31А (будова 1, приміщ. I) · ROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284 · Room I, 31a/bld. 1 Leningradsky Ave, 125284 Moscow · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 31АСТР1, МОСКВА, 125284				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Room I, 31a/bld. 1 Leningradsky Ave, 125284 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ЕВГЕНЬЕВИЧ ЛЫСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-12	-

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	-	-	-
Sberbank Sanctioned entity	-	2014-10-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtycsw · ua-nazk-company-51 · ua-nabc-company-51-sberbank-factoring-llc · ofac-34638 · usgsa-s4mrtycsy · ru-inn-7802754982 · ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring · usgsa-s4mrn93p5 · usgsa-s4mrtycsx

For experts: raw data explorer

Factsheet Data sources

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