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B-Finance Ltd

Person of interest · Sanctioned entity

B-Finance Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	B-FINANCE LTD · B-Finance LTD · B-Finance Ltd · B-Finance Ltd. · «Bi-Fainens Ltd» · 1 more...				[sources]
Other name	B-FINANCE LTD · B-Finance Ltd · «Бі-Файненс Лтд»				[sources]
Incorporation date	not available				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Cyprus · British Virgin Islands				[sources]
Registration number	`254900L43HWPDJZEJO94` · `491228`				[sources]
LEI	254900L43HWPDJZEJO94				[sources]
PermID	`5051757502`				[sources]
Status	ACTIVE · Active				[sources]
Address	16, Ekaterinis Kornaro, 2nd Floor, Nicosia, P.C. 2015 · 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, NICOSIA, 2015, Cyprus · British Virgin Islands · Ritter House, Road Town, VG1110 · Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-03-15				[sources]
Last changed	2024-05-20	Last checked	2024-05-29	First seen	2023-04-20

Descriptions

Linked To: DERIPASKA, Oleg Vladimirovich

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town · Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town	British Virgin Islands

Owners
Owner	Percentage held	Start date	End date
Oleg Vladimirovich DERIPASKA	-	-	-
Fidelitas International Investments Corp.	90.9	2017-12-28	-
Fidelitas International Investments Corp.	90.9	2017-12-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,949

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 NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Legal Entity Identifier (LEI) Reference Data68,606

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,461

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

Source data IDs: lei-254900L43HWPDJZEJO94 · ua-nsdc-14192-bi-fajnens-ltd · ua-nsdc-org-82-2019-1634 · ua-nazk-company-6670 · ua-nabc-company-6670-b-finance-ltd · ofac-24223

For experts: raw data explorer

Factsheet Descriptions Data sources

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