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Canonical ID: NK-3zGWQD65aNg5fhTgebLNpn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Suvorovskaya Pl., D. 1/52, K. 1, MOSCOW, MOSCOW, 127473, Russia | permid | permid-5000674502 | ||||
Organization:address | 115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14 | ukr | ua_nsdc_sanctions | ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring | |||
LegalEntity:address | UL. KOZHEVNICHESKAYA D.14, MOSCOW, 115114 | eng | us_sam_exclusions | usgsa-s4mrky6m6 | |||
Organization:address | Ul. Kozhevnicheskaya D.14, Moscow, 115114 | eng | us_ofac_sdn | ofac-34740 | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Pl Suvorovskaya, D. 1/52, K. 1, MOSCOW, MOSCOW, 127473, Russia | permid | permid-5000674502 | ||||
LegalEntity:address | Ul. Kozhevnicheskaya D.14 Moscow 115114 Russia | tw_shtc | tw-shtc-050ea09f7e95e6d0d91a9ab92d2ffe170390fc7a | ||||
Company:address | УЛ. КОЖЕВНИЧЕСКАЯ Д.14, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7725625041 | ||||
Organization:addressEntity | addr-1b0af92dc4b262df2250833eba6dd3dc1b073b64 | us_ofac_sdn | ofac-34740 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Sovkombank faktorynh» | ua_nsdc_sanctions | ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring | ||||
Organization:country | ru | us_ofac_sdn | ofac-34740 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-050ea09f7e95e6d0d91a9ab92d2ffe170390fc7a | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6m6 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7725625041 | ||||
Company:country | ru | permid | permid-5000674502 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6m6 | ||||
LegalEntity:id | c05f3cd1b4aa10fe8392f912feebcee3804998be | us_sam_exclusions | usgsa-s4mrky6m6 | ||||
LegalEntity:id | 6785f209a31e85bf9d54173173cf8ca0905bc6a2 | ru_nsd_isin | ru-inn-7725625041 | ||||
Organization:id | f7e28174be25592b3dd4c95dc78de69640503f30 | us_trade_csl | ofac-34740 | ||||
Organization:id | b70ddd1add51ae2d9d275f24cfce0eae70841bb0 | us_ofac_sdn | ofac-34740 | ||||
Organization:id | af457d916ef0e188518ee6e643326a61d0e92e27 | ua_nsdc_sanctions | ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring | ||||
Company:id | a808bd152e8b2e79a82136c6ae36cde0542904ee | ext_ru_egrul | ru-inn-7725625041 | ||||
LegalEntity:id | ca4e9c3347815b9b9b1b18d49194230047f4b14b | tw_shtc | tw-shtc-050ea09f7e95e6d0d91a9ab92d2ffe170390fc7a | ||||
Company:id | cb401f0f447af5715a8c1f94b9eb47622076df5f | permid | permid-5000674502 | ||||
Company:incorporationDate | 2007-12-20 | permid | permid-5000674502 | ||||
Company:incorporationDate | 2007-12-20 | ext_ru_egrul | ru-inn-7725625041 | ||||
LegalEntity:innCode | 7725625041 | rus | ru_nsd_isin | ru-inn-7725625041 | |||
Company:innCode | 7725625041 | ext_ru_egrul | ru-inn-7725625041 | ||||
Organization:innCode | 7725625041 | ua_nsdc_sanctions | ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725625041 | ||||
Company:jurisdiction | ru | permid | permid-5000674502 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7725625041 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725625041 | ||||
Organization:name | Общество с ограниченной ответственностью «Совкомбанк факторинг» | ua_nsdc_sanctions | ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring | ||||
Organization:name | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | us_trade_csl | ofac-34740 | ||||
Organization:name | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34740 | |||
LegalEntity:name | Общество с ограниченной ответственностью "Совкомбанк Факторинг" | rus | ru_nsd_isin | ru-inn-7725625041 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК ФАКТОРИНГ" | ext_ru_egrul | ru-inn-7725625041 | ||||
Company:name | Sovkombank Factoring OOO | permid | permid-5000674502 | ||||
LegalEntity:name | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-050ea09f7e95e6d0d91a9ab92d2ffe170390fc7a | ||||
Organization:name | Товариство з обмеженою відповідальністю «Совкомбанк факторинг» | ua_nsdc_sanctions | ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring | ||||
Organization:name | Sovcombank factoring LLC | ua_nsdc_sanctions | ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring | ||||
Organization:name | Товариство з обмеженою відповідальністю «Совкомбанк факторинг» | ukr | ua_nsdc_sanctions | ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring | |||
LegalEntity:name | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6m6 | |||
Organization:ogrnCode | 1077764078226 | ua_nsdc_sanctions | ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring | ||||
Company:ogrnCode | 1077764078226 | ext_ru_egrul | ru-inn-7725625041 | ||||
Company:permId | 5000674502 | permid | permid-5000674502 | ||||
Company:phone | +78047000340 | permid | permid-5000674502 | ||||
Company:phone | +74957875337 | permid | permid-5000674502 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34740 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring | ||||
Organization:registrationNumber | 1077764078226 | eng | us_ofac_sdn | ofac-34740 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34740 | us_ofac_sdn | ofac-34740 | ||||
Company:sourceUrl | https://permid.org/1-5000674502 | permid | permid-5000674502 | ||||
Company:status | Active | permid | permid-5000674502 | ||||
Organization:taxNumber | 7725625041 | eng | us_ofac_sdn | ofac-34740 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-050ea09f7e95e6d0d91a9ab92d2ffe170390fc7a | ||||
Organization:topics | sanction | us_trade_csl | ofac-34740 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34740 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6m6 | ||||
LegalEntity:uniqueEntityId | C1UGTE4JJLF4 | eng | us_sam_exclusions | usgsa-s4mrky6m6 | |||
Organization:website | http://factoring.ru/ | us_ofac_sdn | ofac-34740 | ||||
Company:website | https://www.factoring.ru/ | permid | permid-5000674502 | ||||