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SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

Sanctioned entity

SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY · Sovcombank Factoring LLC · Sovkombank Faktoring OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Sovkombank faktorynh» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СОВКОМБАНК ФАКТОРИНГ» · 3 more...				[sources]
Other name	Sovcombank factoring LLC · Общество с ограниченной ответственностью «Совкомбанк факторинг» · Товариство з обмеженою відповідальністю «Совкомбанк факторинг»				[sources]
Incorporation date	2007-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077764078226`				[sources]
INN	`7725625041`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`772501001`				[sources]
OGRN	`1077764078226`				[sources]
PermID	`5000674502`				[sources]
Phone	+74957875337				[sources]
Tax Number	`7725625041`				[sources]
Website	factoring.ru · www.factoring.ru				[sources]
Status	Active				[sources]
Address	115114, Moscow, st. Kozhevnicheskaya, 14, Russia · 115114, Российская Федерация, г. Москва, ул. Кожевническая, д.14 · 115114, Російська Федерація, м. Москва, вул. Кожевницька, б.14 · 115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14 · Ul. Kozhevnicheskaya D.14, 115114 Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-18	Last checked	2024-04-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kozhevnicheskaya D.14, 115114 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ ЧЕРНЫХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-10	-

Owners
Owner	Percentage held	Start date	End date
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY	100	2010-04-02	-
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,061

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-5000674502 · ua-nazk-company-92 · ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring · ofac-34740 · ru-inn-7725625041 · ua-nabc-company-92-sovcombank-factoring-llc

For experts: raw data explorer

Factsheet Data sources

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