Statements: B-Finance Ltd.

Canonical ID: NK-GgRoVJi8Jvx4zHoVv3Npwe · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, NICOSIA, 2015, Cyprus		permid	`lei-254900L43HWPDJZEJO94`	2023-11-17
`Organization:address`	Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town	eng	us_ofac_sdn	`ofac-24223`	2023-11-17
`Company:address`	16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, Nicosia, P.C. 2015	eng	ext_gleif	`lei-254900L43HWPDJZEJO94`	2025-12-30
`Company:address`	Ritter House, Wickhams Cay II, Road Town, VG1110	eng	ext_gleif	`lei-254900L43HWPDJZEJO94`	2025-12-30
`Organization:address`	Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British	ukr	ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2024-03-06
`Organization:address`	Британські Віргінські острови, м. Род-Таун (Ritter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British)	ukr	ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2024-03-06
`LegalEntity:address`	VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY, ROAD TOWN	eng	us_sam_exclusions	`usgsa-s4mr6cjlh`	2025-12-29
`Company:address`	British Virgin Islands		permid	`lei-254900L43HWPDJZEJO94`	2023-11-17
`Organization:addressEntity`	`addr-e6c5df56a487b67ca6c578e243bd5bfcbfc1c808`		us_ofac_sdn	`ofac-24223`	2023-11-02
`Organization:alias`	«Bi-Fainens Ltd»		ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2025-05-28
`Company:country`	cy		permid	`lei-254900L43HWPDJZEJO94`	2023-11-17
`Company:country`	vg		ext_us_ofac_press_releases	`ofac-pr-14c4cb3f5529ba6d242667d92dd7f5f298065a9d`	2025-12-31
`LegalEntity:country`	vg		us_sam_exclusions	`usgsa-s4mr6cjlh`	2024-06-14
`Organization:country`	vg		us_ofac_sdn	`ofac-24223`	2023-04-20
`LegalEntity:createdAt`	2018-04-06		us_sam_exclusions	`usgsa-s4mr6cjlh`	2024-06-14
`Organization:id`	303d7aa8a2a4737b30d33a5250c0c1dfc7661cc7		us_trade_csl	`ofac-24223`	2026-01-06
`Company:id`	66cbcd4dcb7c23962c0da981159ca24105abc23c		ext_gleif	`lei-254900L43HWPDJZEJO94`	2026-01-12
`Company:id`	3babc8778a8a7bbac37be1692ec6a37dede2043e		ext_us_ofac_press_releases	`ofac-pr-14c4cb3f5529ba6d242667d92dd7f5f298065a9d`	2026-01-06
`Organization:id`	62f3a7963186fff945bb47a52c6f64a085d20a3d		ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2026-01-06
`LegalEntity:id`	7d09534cb5fba9377ad56eb21d128048d09decbd		us_sam_exclusions	`usgsa-s4mr6cjlh`	2026-01-06
`Organization:id`	9eb63ebe00e033c8d2a2c75b2774503e9f05c960		us_ofac_sdn	`ofac-24223`	2026-01-06
`Company:id`	82789ca024528e131cd14e85ebc78496fdc48a39		permid	`lei-254900L43HWPDJZEJO94`	2024-05-20
`Organization:jurisdiction`	vg		ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2024-03-06
`Company:jurisdiction`	vg		permid	`lei-254900L43HWPDJZEJO94`	2024-05-20
`Company:jurisdiction`	vg		ext_gleif	`lei-254900L43HWPDJZEJO94`	2025-12-30
`Company:legalForm`	Limited Liability Company		ext_gleif	`lei-254900L43HWPDJZEJO94`	2025-12-30
`Company:leiCode`	254900L43HWPDJZEJO94		ext_gleif	`lei-254900L43HWPDJZEJO94`	2025-12-30
`Company:leiCode`	254900L43HWPDJZEJO94		permid	`lei-254900L43HWPDJZEJO94`	2023-11-17
`Company:modifiedAt`	2022-03-15		ext_gleif	`lei-254900L43HWPDJZEJO94`	2025-12-30
`Company:name`	B-Finance Ltd.	eng	ext_us_ofac_press_releases	`ofac-pr-14c4cb3f5529ba6d242667d92dd7f5f298065a9d`	2025-12-31
`Organization:name`	B-Finance LTD	eng	us_ofac_sdn	`ofac-24223`	2023-04-20
`Company:name`	B-Finance Ltd.	eng	ext_gleif	`lei-254900L43HWPDJZEJO94`	2025-12-30
`Organization:name`	B-FINANCE LTD		ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2025-05-28
`Company:name`	B-Finance Ltd		permid	`lei-254900L43HWPDJZEJO94`	2023-11-17
`Organization:name`	B-FINANCE LTD		us_trade_csl	`ofac-24223`	2024-05-07
`Organization:name`	«Бі-Файненс Лтд»		ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2023-04-20
`Organization:name`	B-Finance Ltd		ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2025-05-28
`LegalEntity:name`	B-FINANCE LTD	eng	us_sam_exclusions	`usgsa-s4mr6cjlh`	2024-06-14
`Organization:name`	«Бі-Файненс Лтд»	ukr	ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2023-04-20
`Organization:notes`	Linked To: DERIPASKA, Oleg Vladimirovich	ukr	ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2024-03-06
`Company:permId`	5051757502		permid	`lei-254900L43HWPDJZEJO94`	2023-11-17
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-24223`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2025-05-21
`Company:registrationNumber`	491228		ext_gleif	`lei-254900L43HWPDJZEJO94`	2025-12-30
`Organization:registrationNumber`	254900L43HWPDJZEJO94		ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5051757502		permid	`lei-254900L43HWPDJZEJO94`	2023-11-17
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0338		ext_us_ofac_press_releases	`ofac-pr-14c4cb3f5529ba6d242667d92dd7f5f298065a9d`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24223		us_ofac_sdn	`ofac-24223`	2023-04-20
`Company:status`	Active		permid	`lei-254900L43HWPDJZEJO94`	2023-11-17
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6cjlh`	2025-12-29
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-14192-bi-fajnens-ltd`	2024-03-06
`Organization:topics`	sanction		us_ofac_sdn	`ofac-24223`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-24223`	2025-12-30
`LegalEntity:uniqueEntityId`	JN5YH8CNTJG7	eng	us_sam_exclusions	`usgsa-s4mr6cjlh`	2024-12-03

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