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Canonical ID: NK-8fWQ7fMHjUvY6sHsJDVjx9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. VAVILOVA D. 24, STR. 1, MOSCOW, 119334 | eng | us_sam_exclusions | usgsa-s4mrtycxg | |||
LegalEntity:address | UL. VAVILOVA D. 24, STR. 1, MOSCOW, 119334 | eng | us_sam_exclusions | usgsa-s4mrtyczy | |||
Organization:address | Ul. Vavilova D. 24, Str. 1, 119334 Moscow | eng | us_ofac_sdn | ofac-34755 | |||
Company:address | НАБ КРАСНОПРЕСНЕНСКАЯ Д. 14 СТР. 1, Г.МОСКВА, 123100 | ext_ru_egrul | ru-inn-7709780434 | ||||
Organization:address | 123100, Російська Федерація, м. Москва, наб. Краснопреснінська, буд. 14 (будова 1, поверх 14, приміщ. 512) | ukr | ua_nsdc_sanctions | ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing | |||
Company:address | НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 14 СТР. 1, Г.МОСКВА, 123100 | ext_ru_egrul | ru-inn-7709780434 | ||||
LegalEntity:address | Ul. Vavilova D. 24, Str. 1 Moscow 119334 Russia | tw_shtc | tw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a | ||||
LegalEntity:address | UL. VAVILOVA D. 24, STR. 1, MOSCOW, 119334 | eng | us_sam_exclusions | usgsa-s4mrky6ml | |||
Organization:addressEntity | addr-9b1599b4dd6f3fa6f0b00cb4709e8e0654f1dce2 | us_ofac_sdn | ofac-34755 | ||||
Organization:alias | SOLLERS-FINANCE LLC | eng | us_ofac_sdn | ofac-34755 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank lizynh" | ua_nsdc_sanctions | ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing | ||||
LegalEntity:alias | SOVCOMBANK LEASING LLC | tw_shtc | tw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a | ||||
LegalEntity:alias | SOLLERS-FINANCE LLC | tw_shtc | tw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a | ||||
Organization:alias | Sovcombank Leasing LLC | eng | us_ofac_sdn | ofac-34755 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycxg | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7709780434 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34755 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6ml | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyczy | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyczy | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycxg | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6ml | ||||
LegalEntity:id | 61a7c3c51b5576272d1d459781603b4114366c47 | us_sam_exclusions | usgsa-s4mrtycxg | ||||
Organization:id | f338026805c0d041178ccf762e69d6f6bb641d81 | us_trade_csl | ofac-34755 | ||||
Company:id | f5df3f6a85a625a140959b8acfbc1ac94347e69a | ext_ru_egrul | ru-inn-7709780434 | ||||
LegalEntity:id | 10737ba239eccbf8276b75a1592cf6a3a363d1d0 | us_sam_exclusions | usgsa-s4mrtyczy | ||||
LegalEntity:id | 49f5f093c3f042cfd1f743f2a06c5809c082c3ce | us_sam_exclusions | usgsa-s4mrky6ml | ||||
LegalEntity:id | 068ac4398adc186a6ec2986f8d1da0182b45921d | tw_shtc | tw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a | ||||
Organization:id | 0ee6289895690768bf6bf0d7550a05d8be23b756 | us_ofac_sdn | ofac-34755 | ||||
LegalEntity:id | fbc0f9a138f1c121349b370be7f06044448e74d2 | ru_nsd_isin | ru-inn-7709780434 | ||||
Organization:id | 7d0a02b21a11725edaaa5d4e2a9318c8e997ec65 | ua_nsdc_sanctions | ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing | ||||
Company:incorporationDate | 2008-02-21 | ext_ru_egrul | ru-inn-7709780434 | ||||
Organization:innCode | 7709780434 | ua_nsdc_sanctions | ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing | ||||
Company:innCode | 7709780434 | ext_ru_egrul | ru-inn-7709780434 | ||||
LegalEntity:innCode | 7709780434 | rus | ru_nsd_isin | ru-inn-7709780434 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7709780434 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7709780434 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7709780434 | ||||
LegalEntity:name | SOLLERS-FINANCE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6ml | |||
Organization:name | Товариство з обмеженою відповідальністю "Совкомбанк лізинг" | ukr | ua_nsdc_sanctions | ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing | |||
Organization:name | Товариство з обмеженою відповідальністю "Совкомбанк лізинг" | ua_nsdc_sanctions | ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing | ||||
Organization:name | SOLLERS-FINANCE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34755 | |||
LegalEntity:name | SOLLERS-FINANCE LLC | eng | us_sam_exclusions | usgsa-s4mrtyczy | |||
Organization:name | Sovcombank leasing LLC | ua_nsdc_sanctions | ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing | ||||
Organization:name | Общество с ограниченной ответственностью "Совкомбанк лизинг" | ua_nsdc_sanctions | ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing | ||||
LegalEntity:name | Общество с ограниченной ответственностью "Совкомбанк Лизинг" | rus | ru_nsd_isin | ru-inn-7709780434 | |||
Organization:name | SOLLERS-FINANCE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-34755 | ||||
LegalEntity:name | SOLLERS-FINANCE LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК ЛИЗИНГ" | ext_ru_egrul | ru-inn-7709780434 | ||||
LegalEntity:name | SOVCOMBANK LEASING LLC | eng | us_sam_exclusions | usgsa-s4mrtycxg | |||
LegalEntity:notes | (also SOLLERS-FINANCE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyczy | |||
LegalEntity:notes | (also SOLLERS-FINANCE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycxg | |||
LegalEntity:notes | (also SOVCOMBANK LEASING LLC, SOLLERS-FINANCE LLC) | eng | us_sam_exclusions | usgsa-s4mrky6ml | |||
Company:ogrnCode | 1087746253781 | ext_ru_egrul | ru-inn-7709780434 | ||||
Organization:ogrnCode | 1087746253781 | ua_nsdc_sanctions | ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34755 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing | ||||
Organization:registrationNumber | 1087746253781 | eng | us_ofac_sdn | ofac-34755 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34755 | us_ofac_sdn | ofac-34755 | ||||
Organization:taxNumber | 7709780434 | eng | us_ofac_sdn | ofac-34755 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycxg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a | ||||
Organization:topics | sanction | us_trade_csl | ofac-34755 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyczy | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6ml | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34755 | ||||
LegalEntity:uniqueEntityId | C1UHLET1XB85 | eng | us_sam_exclusions | usgsa-s4mrky6ml | |||
LegalEntity:uniqueEntityId | ND9UUG79F1E6 | eng | us_sam_exclusions | usgsa-s4mrtycxg | |||
LegalEntity:uniqueEntityId | NJUTC3QV3MC9 | eng | us_sam_exclusions | usgsa-s4mrtyczy | |||
Organization:website | http://sovcombank-leasing.ru/ | us_ofac_sdn | ofac-34755 | ||||