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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOVCOM FACTORING · SOVKOM FAKTORING · Sovcom factoring LLC · Sovkom Faktoring OOO · Общество с ограниченной ответственностью "Совком факторинг" · | [sources] | |||
| Other name | Sovcom Factoring · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkom faktorynh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736654990 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1137746071077 | [sources] | |||
| PermID | 5082298288 | [sources] | |||
| Phone | +74999383079 | [sources] | |||
| Registration number | 1137746071077 | [sources] | |||
| Tax Number | 7736654990 | [sources] | |||
| Unique Entity ID | C1UHVRPFH7U1 · NDUKQMGX5D61 | [sources] | |||
| Website | roseurofactoring.ru · www.sovcomfactoring.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119334, Російська Федерація, м. Москва, вул. Вавілова, буд. 24 (поверх 6, приміщ. XIX, кім 13 ) · UL. VAVILOVA D. 24, ET/POM/KOM 6/XIX/13, MOSCOW, RUS, 119334 · Ul. Vavilova D. 24 Moscow 119334 Russia · Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, 119334 Moscow · Ul. Vavilova, D.24, Et. 6, Pom. Xix, Kom. 13, MOSCOW, MOSCOW, 119334, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOVKOM FAKTORING)
(also SOVCOM FACTORING)
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 of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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
ofac-34761 · tw-shtc-f571889753eef502f5fe83e09b495f4ee74d717a · ru-inn-7736654990 · usgsa-s4mrky6ms · permid-5082298288 · tw-shtc-36d54bcf36c4c4b71905d88b3d57c7d3e1b4e07c · ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring · usgsa-s4mrtycxmFor 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 | |
| Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, 119334 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ ЛЕОНИДОВИЧ АЛЕШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ СЕЛЕЗНЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 | - |