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SOVKOM FAKTORING

Sanctioned entity

SOVKOM FAKTORING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOVKOM FAKTORING · Sovkom Faktoring OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkom faktorynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМ ФАКТОРИНГ" · Товариство з обмеженою відповідальністю "Совком факторинг"				[sources]
Other name	SOVCOM FACTORING · Sovcom Factoring · Sovcom factoring LLC · Общество с ограниченной ответственностью "Совком факторинг" · Товариство з обмеженою відповідальністю "Совком факторинг"				[sources]
Incorporation date	2013-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736654990`				[sources]
KPP	`773601001`				[sources]
OGRN	`1137746071077`				[sources]
PermID	`5082298288`				[sources]
Phone	+74999383079				[sources]
Registration number	`1137746071077` · `C1UHVRPFH7U1`				[sources]
Tax Number	`7736654990`				[sources]
Website	roseurofactoring.ru · www.sovcomfactoring.ru				[sources]
Status	Active				[sources]
Address	119334, Російська Федерація, м. Москва, вул. Вавілова, буд. 24 (поверх 6, приміщ. XIX, кім 13 ) · UL. VAVILOVA D. 24, ET/POM/KOM 6/XIX/13, MOSCOW, RUS, 119334 · Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, 119334 Moscow · Ul. Vavilova, D.24, Et. 6, Pom. Xix, Kom. 13, MOSCOW, MOSCOW, 119334, Russia · Vavilova Ulitsa, Dom 24, Et/Pom/Kom 6/Xix/13, MOSCOW, MOSCOW, 119334, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, 119334 Moscow	Russia

Directors
Director	Role	Start date	End date
АРТЕМ ЛЕОНИДОВИЧ АЛЕШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-23	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-
Sovcombank	100	2018-08-06	-

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 Exclusions119,132

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)154,879

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

External dataset · Russia · FNS

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

Source data IDs: ru-inn-7736654990 · ua-nabc-company-103-sovkom-faktoring-llc · ua-nabc-company-103-sovkom-faktoring · ofac-34761 · ua-nazk-company-103 · permid-5082298288 · ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring · usgsa-s4mrky6ms

For experts: raw data explorer

Factsheet Data sources

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