Canonical ID: NK-DYZiArFR39j5ywKTioFSxz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||
LegalEntity:address | Room I, 31a/bld. 1 Leningradsky Ave Moscow 125284 Russia | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||
Organization:address | Room I, 31a/bld. 1 Leningradsky Ave, 125284 Moscow | eng | us_ofac_sdn | ofac-34638 | |||
Organization:address | 125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 31А (будова 1, приміщ. I) | ukr | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |||
Company:address | ПР-КТ ЛЕНИНГРАДСКИЙ Д. 31АСТР1, Г.МОСКВА, 125284 | ext_ru_egrul | ru-inn-7802754982 | ||||
LegalEntity:address | ROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mrtycsx | |||
LegalEntity:address | ROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mrtycsy | |||
LegalEntity:address | ROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mrtycsw | |||
Organization:addressEntity | addr-03cce2ef578a3a0a3fd39759a75879384309089e | eng | us_ofac_sdn | ofac-34638 | |||
LegalEntity:alias | KORUS DISTRIBUTION LIMITED | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||
Organization:alias | KORUS Distribution Limited | eng | us_ofac_sdn | ofac-34638 | |||
LegalEntity:alias | SBERBANK FAKTORING | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbierbank faktorynh" | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
Organization:alias | Sberbank Faktoring | eng | us_ofac_sdn | ofac-34638 | |||
Organization:alias | Sberbank Factoring LLC | eng | us_ofac_sdn | ofac-34638 | |||
LegalEntity:alias | SBERBANK FACTORING LLC | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycsw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycsy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34638 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycsx | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycsy | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycsx | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycsw | |||
Organization:id | 9b0fffee0d40ed5fa12a8908225c10944c8f2447 | us_trade_csl | ofac-34638 | ||||
Organization:id | 7f5b9e04d16b6c3f507f974126153c9699b45d27 | eng | us_ofac_sdn | ofac-34638 | |||
LegalEntity:id | 77e46e7ade8bd1671faa4a3a9f6a9d4db3efb1d5 | eng | us_sam_exclusions | usgsa-s4mrtycsx | |||
LegalEntity:id | 22d4f6c1fe9962eec8ca895b469f87d6f79c5127 | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||
LegalEntity:id | 953d647fc3102abbfd6a59346011548b93f3653e | eng | us_sam_exclusions | usgsa-s4mrtycsw | |||
LegalEntity:id | fa43c26b49e15dbd370de8c61a43f5fbe20c895e | eng | us_sam_exclusions | usgsa-s4mrtycsy | |||
Company:id | b300e95013f4047a5ead367d5ee27a3cbc9b709e | ext_ru_egrul | ru-inn-7802754982 | ||||
Organization:id | bddd144e422333feacb4c2c9386a0bea5b60fc14 | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
LegalEntity:id | 4dd25cd9807f4cd2c8f9b99a384738042e5c6b1b | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||
Company:incorporationDate | 2011-06-27 | ext_ru_egrul | ru-inn-7802754982 | ||||
Organization:innCode | 7802754982 | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
Company:innCode | 7802754982 | ext_ru_egrul | ru-inn-7802754982 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7802754982 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7802754982 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7802754982 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SBERBANK FACTORING | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||
LegalEntity:name | SBERBANK FAKTORING | eng | us_sam_exclusions | usgsa-s4mrtycsy | |||
LegalEntity:name | KORUS DISTRIBUTION LIMITED | eng | us_sam_exclusions | usgsa-s4mrtycsx | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ФАКТОРИНГ" | ext_ru_egrul | ru-inn-7802754982 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сбєрбанк факторинг" | ukr | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | |||
Organization:name | Общество с ограниченной ответственностью "Сбербанк факторинг" | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
Organization:name | Sberbank factoring LLC | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
Organization:name | LIMITED LIABILITY COMPANY SBERBANK FACTORING | us_trade_csl | ofac-34638 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SBERBANK FACTORING | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||
Organization:name | LIMITED LIABILITY COMPANY SBERBANK FACTORING | eng | us_ofac_sdn | ofac-34638 | |||
LegalEntity:name | SBERBANK FACTORING LLC | eng | us_sam_exclusions | usgsa-s4mrtycsw | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SBERBANK FACTORING) | eng | us_sam_exclusions | usgsa-s4mrtycsx | |||
LegalEntity:notes | (also SBERBANK FACTORING LLC, KORUS DISTRIBUTION LIMITED, SBERBANK FAKTORING) | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SBERBANK FACTORING) | eng | us_sam_exclusions | usgsa-s4mrtycsy | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SBERBANK FACTORING) | eng | us_sam_exclusions | usgsa-s4mrtycsw | |||
Company:ogrnCode | 1117847260794 | ext_ru_egrul | ru-inn-7802754982 | ||||
Organization:ogrnCode | 1117847260794 | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34638 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
Organization:registrationNumber | 1117847260794 | eng | us_ofac_sdn | ofac-34638 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34638 | eng | us_ofac_sdn | ofac-34638 | |||
Organization:taxNumber | 7802754982 | eng | us_ofac_sdn | ofac-34638 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycsw | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycsx | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34638 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycsy | |||
Organization:topics | sanction | us_trade_csl | ofac-34638 | ||||
LegalEntity:uniqueEntityId | N5B7R6MW7GZ6 | eng | us_sam_exclusions | usgsa-s4mrtycsy | |||
LegalEntity:uniqueEntityId | N598PHQKF228 | eng | us_sam_exclusions | usgsa-s4mrtycsw | |||
LegalEntity:uniqueEntityId | N59XEBYS2H86 | eng | us_sam_exclusions | usgsa-s4mrtycsx | |||
LegalEntity:uniqueEntityId | LAW4HMMEULH3 | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||