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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" · Общество с ограниченной ответственностью "РБ Факторинг"				[sources]
Incorporation date	2007-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	`1077763642990`				[sources]
INN	`7706677277`				[sources]
KPP	`770801001`				[sources]
LEI	2534006R1P1QVPP0QY05				[sources]
OGRN	`1077763642990`				[sources]
Status	ACTIVE				[sources]
Address	34, Mashi Poryvayevoy Street, Moscow, 107078 · Д. 34, МАШИ ПОРЫВАЕВОЙ, МОСКВА, 107078 · улица Маши Порываевой, дом 34, Москва, 107078				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-01-28	Last checked	2024-04-18	First seen	2022-01-01

Directors
Director	Role	Start date	End date
БОРИС АЛЕКСАНДРОВИЧ МЕЛЬНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-08	-

Owners
Owner	Percentage held	Start date	End date
Public joint-stock company Rosbank	100	2014-03-31	-
Общество с ограниченной ответственностью "РУСФИНАНС"	99.9949	2016-10-24	2022-06-15
Public joint-stock company Rosbank	100	2020-07-08	-

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 · Федеральная Налоговая Служба

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

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