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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | B-Finance Ltd · B-Finance Ltd. · «Бі-Файненс Лтд» | [sources] | |||
| Other name | «Bi-Fainens Ltd» | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Cyprus · British Virgin Islands | [sources] | |||
| LEI | 254900L43HWPDJZEJO94 | [sources] | |||
| PermID | 5051757502 | [sources] | |||
| Registration number | 254900L43HWPDJZEJO94 · 491228 | [sources] | |||
| Unique Entity ID | JN5YH8CNTJG7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, NICOSIA, 2015, Cyprus · 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, Nicosia, P.C. 2015 · British Virgin Islands · Ritter House, Wickhams Cay II, Road Town, VG1110 · VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY, ROAD TOWN, VGB · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Linked To: DERIPASKA, Oleg Vladimirovich
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
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 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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-14192-bi-fajnens-ltd · usgsa-s4mr6cjlh · ofac-pr-14c4cb3f5529ba6d242667d92dd7f5f298065a9d · ua-nsdc-org-82-2019-1634 · lei-254900L43HWPDJZEJO94 · ofac-24223For 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 | |
| 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town · Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town | British Virgin Islands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fidelitas International Investments Corp. | 90.9 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Mr Oleg Deripaska Disqualified · Sanctioned entity | - | - | - |