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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOLLERS-FINANCE LIMITED LIABILITY COMPANY · SOLLERS-FINANCE LLC · SOVCOMBANK LEASING LLC · Sovcombank leasing LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК ЛИЗИНГ" · | [sources] | |||
| Other name | SOLLERS-FINANCE LLC · SOVCOMBANK LEASING LLC · Sovcombank Leasing LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank lizynh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7709780434 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1087746253781 | [sources] | |||
| Registration number | 1087746253781 | [sources] | |||
| Tax Number | 7709780434 | [sources] | |||
| Unique Entity ID | C1UHLET1XB85 · ND9UUG79F1E6 · NJUTC3QV3MC9 | [sources] | |||
| Website | sovcombank-leasing.ru | [sources] | |||
| Address | 123100, Російська Федерація, м. Москва, наб. Краснопреснінська, буд. 14 (будова 1, поверх 14, приміщ. 512) · UL. VAVILOVA D. 24, STR. 1, MOSCOW, RUS, 119334 · Ul. Vavilova D. 24, Str. 1 Moscow 119334 Russia · Ul. Vavilova D. 24, Str. 1, 119334 Moscow · НАБ КРАСНОПРЕСНЕНСКАЯ Д. 14 СТР. 1, Г.МОСКВА, 123100 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOVCOMBANK LEASING LLC, SOLLERS-FINANCE LLC)
(also SOLLERS-FINANCE LIMITED LIABILITY COMPANY)
(also SOLLERS-FINANCE LIMITED LIABILITY COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a · usgsa-s4mrtycxg · ofac-34755 · tw-shtc-1a3f77d2a6d5f7a018a2276005eaaafe2e85a5d3 · usgsa-s4mrtyczy · usgsa-s4mrky6ml · ru-inn-7709780434 · ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizingFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Vavilova D. 24, Str. 1, 119334 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company «Forward Leasing» Sanctioned entity | 0.01 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЛ-ПАРТНЕР" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ЕВГЕНЬЕВИЧ СЕВАСТЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АНТОН АЛЕКСАНДРОВИЧ ВАСИЛЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛЕКСЕЙ ПЕТРОВИЧ КАЗАК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| SOVKOM LIZING Export controlled · Sanctioned entity | - | - | - | |