Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY · Sovcombank Factoring LLC · Sovkombank Faktoring OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Sovkombank faktorynh» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СОВКОМБАНК ФАКТОРИНГ» · 3 more... | [sources] | |||
Other name | Sovcombank factoring LLC · Общество с ограниченной ответственностью «Совкомбанк факторинг» · Товариство з обмеженою відповідальністю «Совкомбанк факторинг» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1077764078226 | [sources] | |||
INN | 7725625041 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 772501001 | [sources] | |||
OGRN | 1077764078226 | [sources] | |||
PermID | 5000674502 | [sources] | |||
Phone | +74957875337 | [sources] | |||
Tax Number | 7725625041 | [sources] | |||
Website | factoring.ru · www.factoring.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 115114, Moscow, st. Kozhevnicheskaya, 14, Russia · 115114, Российская Федерация, г. Москва, ул. Кожевническая, д.14 · 115114, Російська Федерація, м. Москва, вул. Кожевницька, б.14 · 115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14 · Kozhevnicheskaya Ulitsa, 14, MOSCOW, MOSCOW, 115114, Russia · 3 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
permid-5000674502
· ofac-34740
· ua-nabc-company-92-sovcombank-factoring-llc
· ua-nazk-company-92
· ru-inn-7725625041
· ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Ul. Kozhevnicheskaya D.14, 115114 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ИВАНОВИЧ ЧЕРНЫХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY | 100 | - | ||
Sovcombank | - | - | - |