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Общество с ограниченной ответственностью "РБ Факторинг"

Sanction-linked entity

Общество с ограниченной ответственностью "РБ Факторинг" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "РБ Факторинг"				[sources]
Incorporation date	2007-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706677277`				[sources]
KPP	`770301001`				[sources]
LEI	2534006R1P1QVPP0QY05				[sources]
OGRN	`1077763642990`				[sources]
Registration number	`1077763642990`				[sources]
Address	ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112 · улица Маши Порываевой, дом 34, помещение III, ком. 38, этаж 6, Москва, MOW, 107078				[sources]
Last change	2025-10-07	Last processed	2025-10-21	First seen	2023-12-22

Directors
Director	Role	Start date	End date
ВИКТОР АЛЕКСЕЕВИЧ ВЕРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-04-24	-
БОРИС АЛЕКСАНДРОВИЧ МЕЛЬНИКОВ

Owners
Owner	Percentage held	Start date	End date
TBank Disqualified · Sanctioned entity	100	2014-03-31	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7706677277 · lei-2534006R1P1QVPP0QY05

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.