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Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorinh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorinh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GPB-FACTORING OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorinh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - ФАКТОРИНГ" · Товариство з обмеженою відповідальністю "ГПБ-Факторінг"				[sources]
Other name	LIMITED LIABILITY COMPANY GPB-FAKTORING · Limited Liability Company "GPB-Factoring" · Общество с ограниченной ответственностью "ГПБ-Факторинг"				[sources]
Incorporation date	2010-03-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7727712331`				[sources]
KPP	`772701001`				[sources]
OGRN	`1107746158629`				[sources]
Registration number	`1107746158629` · `NBJXUEKMQEC5`				[sources]
Tax Number	`7727712331`				[sources]
Website	www.gazprombankfactoring.ru				[sources]
Address	63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, RUS, 117418 · 63 Novocheremushkinskaya Street, 117418 Moscow · Leninskiy prospect, building 15A, 119071 Moscow · Д.63, НОВОЧЕРЁМУШКИНСКАЯ, МОСКВА, 117418 · Російська Федерація, 117418, м. Москва, вул. Новочерьомушкінська, буд. 63 (Российская Федерация, 117418, г. Москва, ул. Новочеремушкинская, д. 63) · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Leninskiy prospect, building 15A, 119071 Moscow	Russia
63 Novocheremushkinskaya Street, 117418 Moscow	Russia

Directors
Director	Role	Start date	End date
КОРНЕЛИУ ИВАНОВИЧ РОБУ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ"	0.02	2010-03-03	-
Gazprombank	99.98	2010-03-03	-
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US Trade Consolidated Screening List (CSL)20,329

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 Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,255

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)154,198

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring · ua-nabc-company-4714-gpb-factoring-limited-liability-company · ua-nazk-company-4714 · ru-inn-7727712331 · ofac-20299 ·

ua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring

· ua-nsdc-org-176-2018-874 · rupep-company-48550 · usgsa-s4mr5csbn · ua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring

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