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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORUS DISTRIBUTION LIMITED · Limited Liability Company Sberbank Factoring · SBERBANK FAKTORING · Sberbank factoring LLC · Общество с ограниченной ответственностью "Сбербанк факторинг" · | [sources] | |||
| Alias | KORUS Distribution Limited · Sberbank Factoring LLC · Sberbank Faktoring · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbierbank faktorynh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802754982 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1117847260794 | [sources] | |||
| Registration number | 1117847260794 | [sources] | |||
| Tax Number | 7802754982 | [sources] | |||
| Unique Entity ID | LAW4HMMEULH3 · N598PHQKF228 · N59XEBYS2H86 · N5B7R6MW7GZ6 | [sources] | |||
| Address | 125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 31А (будова 1, приміщ. I) · ROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, 125284 · Room I, 31a/bld. 1 Leningradsky Ave Moscow 125284 Russia · Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284 · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 31АСТР1, Г.МОСКВА, 125284 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY SBERBANK FACTORING)
(also SBERBANK FACTORING LLC, KORUS DISTRIBUTION LIMITED, SBERBANK FAKTORING)
(also LIMITED LIABILITY COMPANY SBERBANK FACTORING)
(also LIMITED LIABILITY COMPANY SBERBANK FACTORING)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7802754982 · usgsa-s4mrtycsw · ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring · ofac-pr-4c4757b827606683675174e78fa6569dd5659715 · ofac-34638 · usgsa-s4mrtycsx · tw-shtc-03442c1d07d8a0a3276e90d6edb08dc2ee768185 · tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 · usgsa-s4mrn93p5 · usgsa-s4mrtycsyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ЕВГЕНЬЕВИЧ ЛЫСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ДЕНИС ВЛАДИМИРОВИЧ МАКСИМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - |