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BUSINESS-FINANCE LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameBUSINESS-FINANCE LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ФИНАНС" · Общество с ограниченной ответственностью "Бизнес-Финанс" · Товариство з обмеженою відповідальністю "Бізнес-фінанс"[sources]
Other nameBusiness-finance LLC · Общество с ограниченной ответственностью "Бизнес-финанс" · Товариство з обмеженою відповідальністю "Бізнес-фінанс"[sources]
Weak aliasBusiness-Finance · Business-Finance LLC[sources]
Incorporation date[sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7707572492[sources]
KPP770301001[sources]
LEI253400NUHHU2RJ8KWS36[sources]
OGRN1057749598169[sources]
Registration number1057749598169 · C1ULBKQX5E45[sources]
Tax Number7707572492[sources]
Unique Entity IDC1ULBKQX5E45[sources]
StatusACTIVE[sources]
Address12, Presnenskaya Street, Moscow, RU-MOW, 123112 · 123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 12, поверх 32 (приміщ. 32.28) · 32, ПРЕСНЕНСКАЯ, Г.Москва, 83526507 · 35, Myasnitskaya Street, Moscow, RU-MOW, 10100 · UL. MYANSNITSKAYA D. 35, MOSCOW, RUS, 101000 · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,196

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,926

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data215,574

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 · ofac-34995 · ua-nazk-company-72 · usgsa-s4mrky6pr · rupep-company-50952 · ru-inn-7707572492 · ua-nabc-company-72-business-finance-llc · lei-253400NUHHU2RJ8KWS36

For experts: raw data explorer