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BUSINESS-FINANCE LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	BUSINESS-FINANCE LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ФИНАНС" · Общество с ограниченной ответственностью "Бизнес-Финанс" · Товариство з обмеженою відповідальністю "Бізнес-фінанс"				[sources]
Other name	Business-finance LLC · Общество с ограниченной ответственностью "Бизнес-финанс" · Товариство з обмеженою відповідальністю "Бізнес-фінанс"				[sources]
Weak alias	Business-Finance · Business-Finance LLC				[sources]
Incorporation date	2005-12-19				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707572492`				[sources]
KPP	`770301001`				[sources]
LEI	253400NUHHU2RJ8KWS36				[sources]
OGRN	`1057749598169`				[sources]
Registration number	`1057749598169` · `C1ULBKQX5E45`				[sources]
Tax Number	`7707572492`				[sources]
Status	ACTIVE				[sources]
Address	12, Presnenskaya Street, Moscow, RU-MOW, 123112 · 123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 12, поверх 32 (приміщ. 32.28) · 32, ПРЕСНЕНСКАЯ, Г.Москва, 83526507 · 35, Myasnitskaya Street, Moscow, RU-MOW, 10100 · UL. MYANSNITSKAYA D. 35, MOSCOW, RUS, 101000 · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Myansnitskaya D. 35, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БФ ПРЯМЫЕ ИНВЕСТИЦИИ	99	2018-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БФ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ	99	2018-11-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi"	99.9974	2021-03-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БФ СЫРЬЕВЫЕ ТОВАРЫ	99	2018-11-13	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНДРЕЕВИЧ ЯКОВИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-28	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	100	2018-03-30	-
VTB Bank	100	2018-03-30	-
VTB Bank	100	2018-03-30	-
VTB Bank	-	-	-

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

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

US SAM Procurement Exclusions119,127

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:

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

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: usgsa-s4mrky6pr · ru-inn-7707572492 · ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans · ua-nazk-company-72 · ua-nabc-company-72-business-finance-llc · lei-253400NUHHU2RJ8KWS36 · ofac-34995 · rupep-company-50952

For experts: raw data explorer

Factsheet Data sources

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