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SOLLERS-FINANCE LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSOLLERS-FINANCE LIMITED LIABILITY COMPANY · SOLLERS-FINANCE LLC · Sovcombank leasing LLC · Общество с ограниченной ответственностью "СОЛЛЕРС-ФИНАНС" · Общество с ограниченной ответственностью "Совкомбанк Лизинг" · 1 more...[sources]
AliasSOLLERS-FINANCE LLC · Sovcombank Leasing LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank lizynh"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7709780434[sources]
KPP770301001[sources]
OGRN1087746253781[sources]
Registration number1087746253781[sources]
Tax Number7709780434[sources]
Unique Entity IDC1UHLET1XB85 · ND9UUG79F1E6 · NJUTC3QV3MC9[sources]
Websitesovcombank-leasing.ru[sources]
Address123100, 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SOVCOMBANK LEASING LLC, SOLLERS-FINANCE LLC)

US SAM Procurement Exclusions,

(also SOLLERS-FINANCE LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also SOLLERS-FINANCE LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,383

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,560

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,605

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

Russia · NSD

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a · usgsa-s4mrtyczy · ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing · usgsa-s4mrky6ml · ofac-34755 · tw-shtc-1a3f77d2a6d5f7a018a2276005eaaafe2e85a5d3 · usgsa-s4mrtycxg · ru-inn-7709780434

For experts: raw data explorer