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B-Finance Ltd

Sanctioned entity

B-Finance Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	B-FINANCE LTD · B-Finance LTD · B-Finance Ltd · B-Finance Ltd. · «Bi-Fainens Ltd» · 1 more...				[sources]
Other name	B-FINANCE LTD · B-Finance Ltd · «Бі-Файненс Лтд»				[sources]
Incorporation date	not available				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Cyprus · British Virgin Islands				[sources]
LEI	254900L43HWPDJZEJO94				[sources]
PermID	`5051757502`				[sources]
Registration number	`254900L43HWPDJZEJO94` · `491228` · `JN5YH8CNTJG7`				[sources]
Status	ACTIVE · Active				[sources]
Address	16, Ekaterinis Kornaro, 2nd Floor, Nicosia, P.C. 2015 · 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, NICOSIA, 2015, Cyprus · British Virgin Islands · Ritter House, Road Town, VG1110 · VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY, ROAD TOWN, VGB · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Linked To: DERIPASKA, Oleg Vladimirovich

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town · Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town	British Virgin Islands

Owners
Owner	Percentage held	Start date	End date
Fidelitas International Investments Corp.	90.9	2017-12-28	-
Fidelitas International Investments Corp.	90.9	2017-12-28	-
Oleg Vladimirovich Deripaska	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nazk-company-6670 · ua-nabc-company-6670-b-finance-ltd · usgsa-s4mr6cjlh · ofac-24223 · lei-254900L43HWPDJZEJO94 · ua-nsdc-org-82-2019-1634 · ua-nsdc-14192-bi-fajnens-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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