Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКТОРИНГОВАЯ КОМПАНИЯ "РОСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКТОРИНГОВАЯ КОМПАНИЯ "РОСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКТОРИНГОВАЯ КОМПАНИЯ "РОСТ"				[sources]
Incorporation date	2013-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709935180`				[sources]
KPP	`500301001`				[sources]
OGRN	`1137746758225`				[sources]
Registration number	not available				[sources]
Address	ПЕР. КЛУБНЫЙ Д. 7, Г. ВИДНОЕ, МОСКОВСКАЯ ОБЛАСТЬ, 142700				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-12-07

Relationships

Data sources

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

Graph-based entity tagging81,521

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
СВЕТЛАНА ВИКТОРОВНА КУДРЯВЦЕВА	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2022-09-19	2025-06-29

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST Debarred entity · Sanctioned entity	100	2018-11-16	-