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LIMITED LIABILITY COMPANY SBERBANK FACTORING

Sanctioned entity

LIMITED LIABILITY COMPANY SBERBANK FACTORING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SBERBANK FACTORING · Sberbank Factoring LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbierbank faktorynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ФАКТОРИНГ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЄРБАНК ФАКТОРИНГ" · 1 more...				[sources]
Other name	KORUS Distribution Limited · Sberbank Factoring LLC · Sberbank Faktoring · Sberbank factoring LLC · Общество с ограниченной ответственностью "Сбербанк факторинг" · 1 more...				[sources]
Incorporation date	2011-06-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117847260794`				[sources]
INN	`7802754982`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`771401001`				[sources]
OGRN	`1117847260794`				[sources]
Tax Number	`7802754982`				[sources]
Address	125284, Moscow, pr-kt Leningradsky, b. 31aster1, room. i, russia · 125284, Российская Федерация, г. Москва, пр-кт Ленинградский, д.31 астр1, помещ. i · 125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 31А (будова 1, приміщ. I) · Room I, 31a/bld. 1 Leningradsky Ave, 125284 Moscow · Д. 31АСТР1, ЛЕНИНГРАДСКИЙ, МОСКВА, 125284				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

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	2015-02-12	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	2014-10-07	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-51 · ua-nabc-company-51-sberbank-factoring-llc · ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring · ofac-34638 · ru-inn-7802754982

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Factsheet Data sources

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