Statements: Limited Liability Company Sberbank Factoring

Canonical ID: NK-DYZiArFR39j5ywKTioFSxz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, 125284engus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:addressROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, 125284engus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:addressRoom I, 31a/bld. 1 Leningradsky Ave Moscow 125284 Russiatw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
LegalEntity:addressROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, 125284engus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:addressROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, 125284engus_sam_exclusionsusgsa-s4mrn93p5
Company:addressПР-КТ ЛЕНИНГРАДСКИЙ Д. 31АСТР1, Г.МОСКВА, 125284ext_ru_egrulru-inn-7802754982
Organization:address125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 31А (будова 1, приміщ. I)ukrua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Organization:addressRoom I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284engus_ofac_sdnofac-34638
Organization:addressEntityaddr-e3d1f811d97b723a21b0434a180885baa6d37365us_ofac_sdnofac-34638
LegalEntity:aliasKORUS DISTRIBUTION LIMITEDtw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
LegalEntity:aliasSBERBANK FACTORING LLCtw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
LegalEntity:aliasSBERBANK FAKTORINGtw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
Organization:aliasSberbank Faktoringengus_ofac_sdnofac-34638
Organization:aliasKORUS Distribution Limitedengus_ofac_sdnofac-34638
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sbierbank faktorynh"ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Organization:aliasSberbank Factoring LLCengus_ofac_sdnofac-34638
Organization:countryruus_ofac_sdnofac-34638
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:countryrutw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsx
Company:idb300e95013f4047a5ead367d5ee27a3cbc9b709eext_ru_egrulru-inn-7802754982
LegalEntity:id4dd25cd9807f4cd2c8f9b99a384738042e5c6b1btw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
LegalEntity:idc179f49dd7129ba7bfae4d279cf68ef5f30a1814us_sam_exclusionsusgsa-s4mrn93p5
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LegalEntity:id20f09c0c157525c169ce3e927103f8aa0b5318a9us_sam_exclusionsusgsa-s4mrtycsw
Organization:id8e65e360a70733f1597290771ce32aefb0401392us_ofac_sdnofac-34638
Organization:id9b0fffee0d40ed5fa12a8908225c10944c8f2447us_trade_cslofac-34638
Organization:idd8bcc3a5fe35dce8371536f633967e92370f8c39ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Company:idef44e373ce5d76d5688c9deeb09d14795e27b1acext_us_ofac_press_releasesofac-pr-4c4757b827606683675174e78fa6569dd5659715
LegalEntity:id97beab089b8743807e68fd5d446aa9d11b8bd6ecus_sam_exclusionsusgsa-s4mrtycsy
Company:incorporationDate2011-06-27ext_ru_egrulru-inn-7802754982
Company:innCode7802754982ext_ru_egrulru-inn-7802754982
Organization:innCode7802754982ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Company:jurisdictionruext_ru_egrulru-inn-7802754982
Company:kppCode771401001ext_ru_egrulru-inn-7802754982
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7802754982
Organization:nameLIMITED LIABILITY COMPANY SBERBANK FACTORINGengus_ofac_sdnofac-34638
LegalEntity:nameKORUS DISTRIBUTION LIMITEDengus_sam_exclusionsusgsa-s4mrtycsx
Organization:nameТовариство з обмеженою відповідальністю "Сбєрбанк факторинг"ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Organization:nameТовариство з обмеженою відповідальністю "Сбєрбанк факторинг"ukrua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Organization:nameОбщество с ограниченной ответственностью "Сбербанк факторинг"ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Organization:nameSberbank factoring LLCua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK FACTORINGengus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK FACTORINGtw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ФАКТОРИНГ"ext_ru_egrulru-inn-7802754982
LegalEntity:nameSBERBANK FACTORING LLCengus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:nameSBERBANK FAKTORINGengus_sam_exclusionsusgsa-s4mrtycsy
Company:nameLimited Liability Company Sberbank Factoringengext_us_ofac_press_releasesofac-pr-4c4757b827606683675174e78fa6569dd5659715
Organization:nameLIMITED LIABILITY COMPANY SBERBANK FACTORINGus_trade_cslofac-34638
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK FACTORING)engus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK FACTORING)engus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:notes(also SBERBANK FACTORING LLC, KORUS DISTRIBUTION LIMITED, SBERBANK FAKTORING)engus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK FACTORING)engus_sam_exclusionsusgsa-s4mrtycsw
Organization:ogrnCode1117847260794ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Company:ogrnCode1117847260794ext_ru_egrulru-inn-7802754982
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34638
Organization:registrationNumber1117847260794engus_ofac_sdnofac-34638
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34638us_ofac_sdnofac-34638
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-4c4757b827606683675174e78fa6569dd5659715
Organization:taxNumber7802754982engus_ofac_sdnofac-34638
Organization:topicssanctionus_ofac_sdnofac-34638
LegalEntity:topicsexport.controltw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93p5
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycsx
Organization:topicssanctionus_trade_cslofac-34638
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:uniqueEntityIdN598PHQKF228engus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:uniqueEntityIdN5B7R6MW7GZ6engus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:uniqueEntityIdLAW4HMMEULH3engus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:uniqueEntityIdN59XEBYS2H86engus_sam_exclusionsusgsa-s4mrtycsx
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