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SOVKOM FAKTORING

Sanctioned entity

SOVKOM FAKTORING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOVKOM FAKTORING · Sovkom Faktoring LLC · Sovkom Faktoring OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkom faktorynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМ ФАКТОРИНГ" · 2 more...				[sources]
Other name	Sovcom Factoring · Sovcom factoring LLC · Общество с ограниченной ответственностью "Совком факторинг" · Товариство з обмеженою відповідальністю "Совком факторинг"				[sources]
Incorporation date	2013-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1137746071077`				[sources]
INN	`7736654990`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`773601001`				[sources]
OGRN	`1137746071077`				[sources]
PermID	`5082298288`				[sources]
Phone	+74999383079				[sources]
Tax Number	`7736654990`				[sources]
Website	roseurofactoring.ru · www.sovcomfactoring.ru				[sources]
Status	Active				[sources]
Address	119334, Moscow, st. Vavilova, 24, floor/room/room 6/XIX/13, Russia · 119334, Российская Федерация, г. Москва, ул. Вавилова, д. 24, эт/пом/ком 6/XIX/13 · 119334, Російська Федерація, м. Москва, вул. Вавилова, буд. 24, пов/прим/кім 6/XIX/13 · 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, 119334 Moscow · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Relationships

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	2021-08-23	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	100	2018-08-06	-
Sovcombank	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7736654990 · ua-nabc-company-103-sovkom-faktoring · ofac-34761 · permid-5082298288 · ua-nazk-company-103 · ua-nabc-company-103-sovkom-faktoring-llc · ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring

For experts: raw data explorer

Factsheet Data sources

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