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BUSINESS-FINANCE LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity

BUSINESS-FINANCE LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BUSINESS-FINANCE LIMITED LIABILITY COMPANY · Business-finance LLC · Общество с ограниченной ответственностью "Бизнес-Финанс" · Товариство з обмеженою відповідальністю "Бізнес-фінанс"				[sources]
Other name	BUSINESS-FINANCE LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-finans"				[sources]
Weak alias	Business-Finance · Business-Finance LLC				[sources]
Incorporation date	2005-12-19				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707572492`				[sources]
KPP	`770301001`				[sources]
LEI	253400NUHHU2RJ8KWS36				[sources]
OGRN	`1057749598169`				[sources]
Registration number	`1057749598169`				[sources]
Tax Number	`7707572492`				[sources]
Unique Entity ID	`C1ULBKQX5E45`				[sources]
Address	123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 12, поверх 32 (приміщ. 32.28) · UL. MYANSNITSKAYA D. 35, MOSCOW, RUS, 101000 · Ul. Myansnitskaya D. 35 Moscow 101000 Russia · Ul. Myansnitskaya D. 35, 101000 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-10-07	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Myansnitskaya D. 35, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ВВСС"	16.79	2023-12-18	2025-04-03

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ЮРЬЕВИЧ СЕРГЕЙЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-03-14	2022-05-31

Owners
Owner	Percentage held	Start date	End date
VTB Bank Disqualified · Export controlled · Sanctioned entity	100	2018-03-30	-

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,863

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

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data261,740

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

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans · tw-shtc-848b26322d632cdbd4e5f8e303ca2f30ccdb2323 · ofac-34995 · lei-253400NUHHU2RJ8KWS36 · tw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9 · usgsa-s4mrky6pr · ru-inn-7707572492

For experts: raw data explorer

Factsheet Data sources

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