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, RUS, 125284engus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:addressRoom I, 31a/bld. 1 Leningradsky Ave Moscow 125284 Russiatw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
Organization:addressRoom I, 31a/bld. 1 Leningradsky Ave, 125284 Moscowengus_ofac_sdnofac-34638
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
Company:addressПР-КТ ЛЕНИНГРАДСКИЙ Д. 31АСТР1, Г.МОСКВА, 125284ext_ru_egrulru-inn-7802754982
LegalEntity:addressROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:addressROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:addressROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mrtycsw
Organization:addressEntityaddr-03cce2ef578a3a0a3fd39759a75879384309089eengus_ofac_sdnofac-34638
LegalEntity:aliasKORUS DISTRIBUTION LIMITEDtw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
Organization:aliasKORUS Distribution Limitedengus_ofac_sdnofac-34638
LegalEntity:aliasSBERBANK FAKTORINGtw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sbierbank faktorynh"ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Organization:aliasSberbank Faktoringengus_ofac_sdnofac-34638
Organization:aliasSberbank Factoring LLCengus_ofac_sdnofac-34638
LegalEntity:aliasSBERBANK FACTORING LLCtw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93p5
Organization:countryruengus_ofac_sdnofac-34638
LegalEntity:countryrutw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsw
Organization:id9b0fffee0d40ed5fa12a8908225c10944c8f2447us_trade_cslofac-34638
Organization:id7f5b9e04d16b6c3f507f974126153c9699b45d27engus_ofac_sdnofac-34638
LegalEntity:id77e46e7ade8bd1671faa4a3a9f6a9d4db3efb1d5engus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:id22d4f6c1fe9962eec8ca895b469f87d6f79c5127engus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:id953d647fc3102abbfd6a59346011548b93f3653eengus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:idfa43c26b49e15dbd370de8c61a43f5fbe20c895eengus_sam_exclusionsusgsa-s4mrtycsy
Company:idb300e95013f4047a5ead367d5ee27a3cbc9b709eext_ru_egrulru-inn-7802754982
Organization:idbddd144e422333feacb4c2c9386a0bea5b60fc14ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
LegalEntity:id4dd25cd9807f4cd2c8f9b99a384738042e5c6b1btw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
Company:incorporationDate2011-06-27ext_ru_egrulru-inn-7802754982
Organization:innCode7802754982ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Company:innCode7802754982ext_ru_egrulru-inn-7802754982
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
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK FACTORINGengus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:nameSBERBANK FAKTORINGengus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:nameKORUS DISTRIBUTION LIMITEDengus_sam_exclusionsusgsa-s4mrtycsx
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ФАКТОРИНГ"ext_ru_egrulru-inn-7802754982
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
Organization:nameLIMITED LIABILITY COMPANY SBERBANK FACTORINGus_trade_cslofac-34638
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK FACTORINGtw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
Organization:nameLIMITED LIABILITY COMPANY SBERBANK FACTORINGengus_ofac_sdnofac-34638
LegalEntity:nameSBERBANK FACTORING LLCengus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK FACTORING)engus_sam_exclusionsusgsa-s4mrtycsx
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-s4mrtycsy
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK FACTORING)engus_sam_exclusionsusgsa-s4mrtycsw
Company:ogrnCode1117847260794ext_ru_egrulru-inn-7802754982
Organization:ogrnCode1117847260794ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34638
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Organization:registrationNumber1117847260794engus_ofac_sdnofac-34638
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34638engus_ofac_sdnofac-34638
Organization:taxNumber7802754982engus_ofac_sdnofac-34638
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:topicsexport.controltw_shtctw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsx
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring
Organization:topicssanctionengus_ofac_sdnofac-34638
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93p5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsy
Organization:topicssanctionus_trade_cslofac-34638
LegalEntity:uniqueEntityIdN5B7R6MW7GZ6engus_sam_exclusionsusgsa-s4mrtycsy
LegalEntity:uniqueEntityIdN598PHQKF228engus_sam_exclusionsusgsa-s4mrtycsw
LegalEntity:uniqueEntityIdN59XEBYS2H86engus_sam_exclusionsusgsa-s4mrtycsx
LegalEntity:uniqueEntityIdLAW4HMMEULH3engus_sam_exclusionsusgsa-s4mrn93p5
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