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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	2024-10-09	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	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БФ СЫРЬЕВЫЕ ТОВАРЫ	99	2018-11-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi"	99.9974	2021-03-17	-

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	-	-	-
VTB Bank	100	2018-03-30	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,290

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

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

For experts: raw data explorer

Factsheet Data sources

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