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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] | |||
| Other name | 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, RUS, 125284 · Room I, 31a/bld. 1 Leningradsky Ave Moscow 125284 Russia · Room I, 31a/bld. 1 Leningradsky Ave, 125284 Moscow · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 31АСТР1, Г.МОСКВА, 125284 | [sources] | |||
| Source link | 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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtycsw · usgsa-s4mrtycsy · usgsa-s4mrn93p5 · usgsa-s4mrtycsx · ofac-34638 · tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 · ru-inn-7802754982 · tw-shtc-03442c1d07d8a0a3276e90d6edb08dc2ee768185 · ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoringFor 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, 125284 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ЕВГЕНЬЕВИЧ ЛЫСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 · Export controlled · Sanctioned entity | - | - | - |