Statements: GPB-FACTORING OOO

Canonical ID: NK-Ks7DrkyHenPfM92oyXX9LW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, 117418engus_sam_exclusionsusgsa-s4mr5csbn
Organization:addressРосійська Федерація, 117418, м. Москва, вул. Новочерьомушкінська, буд. 63 (Российская Федерация, 117418, г. Москва, ул. Новочеремушкинская, д. 63)ukrua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Company:addressУЛ. НОВОЧЕРЁМУШКИНСКАЯ Д.63, Г.МОСКВА, 117418ext_ru_egrulru-inn-7727712331
Organization:addressLeninskiy prospect, building 15A, 119071 Moscowengus_ofac_consofac-20299
Organization:address63 Novocheremushkinskaya Street, 117418 Moscowengus_ofac_consofac-20299
LegalEntity:address63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, 117418engus_sam_exclusionsusgsa-s4mr5cthc
Organization:addressEntityaddr-29aa39715af54b0a66bc37a3da20b4844dc3f340us_ofac_consofac-20299
Organization:addressEntityaddr-cb41997e13a06e20767872393523cda135807732us_ofac_consofac-20299
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorinh"ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Organization:aliasLIMITED LIABILITY COMPANY GPB-FAKTORINGengus_ofac_consofac-20299
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cthc
Organization:countryruus_ofac_consofac-20299
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbn
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbn
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cthc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czm6
Company:idcdc42731212512ac1d1596d120167c84ed1fe3a4ext_ru_egrulru-inn-7727712331
LegalEntity:ida6636432bd7f656d5d3e0f4a7fe9ecd438bfb709us_sam_exclusionsusgsa-s4mr5csbn
Organization:id2f27d9452e74b97e4febeb7ab2b98a941a464af1ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
LegalEntity:id7b0c6d38443cd05ce4051c19e029382bccf85f2dus_sam_exclusionsusgsa-s4mr5cthc
Organization:id0b14655c14375903d2c7250a7ba9ff5d56246255us_ofac_consofac-20299
LegalEntity:idba3e6f4f9a8a20dc5532a7bf4f0befe21f984840us_sam_exclusionsusgsa-s4mr5czm6
Organization:id62d36f46b4d360e427a33884807760a8fb938871us_trade_cslofac-20299
Company:incorporationDate2010-03-03ext_ru_egrulru-inn-7727712331
Organization:innCode7727712331ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Company:innCode7727712331ext_ru_egrulru-inn-7727712331
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Company:jurisdictionruext_ru_egrulru-inn-7727712331
Company:kppCode772701001ext_ru_egrulru-inn-7727712331
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7727712331
Organization:nameLimited Liability Company "GPB-Factoring"ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Organization:nameТовариство з обмеженою відповідальністю "ГПБ-Факторінг"ukrua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Organization:nameGPB-FACTORING OOOus_trade_cslofac-20299
Organization:nameОбщество с ограниченной ответственностью "ГПБ-Факторинг"ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
LegalEntity:nameGPB-FACTORING OOOengus_sam_exclusionsusgsa-s4mr5csbn
Organization:nameGPB-FACTORING OOOengus_ofac_consofac-20299
LegalEntity:nameGPB-FACTORING OOOengus_sam_exclusionsusgsa-s4mr5cthc
LegalEntity:nameLIMITED LIABILITY COMPANY GPB-FAKTORINGengus_sam_exclusionsusgsa-s4mr5czm6
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - ФАКТОРИНГ"ext_ru_egrulru-inn-7727712331
LegalEntity:notes(also GPB-FACTORING OOO)engus_sam_exclusionsusgsa-s4mr5czm6
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20299
LegalEntity:notes(also LIMITED LIABILITY COMPANY GPB-FAKTORING)engus_sam_exclusionsusgsa-s4mr5cthc
Organization:ogrnCode1107746158629ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Company:ogrnCode1107746158629ext_ru_egrulru-inn-7727712331
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Organization:programIdUS-SSIengus_ofac_consofac-20299
Organization:registrationNumber1107746158629engus_ofac_consofac-20299
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20299us_ofac_consofac-20299
Organization:taxNumber7727712331engus_ofac_consofac-20299
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czm6
Organization:topicssanctionus_ofac_consofac-20299
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cthc
Organization:topicssanctionus_trade_cslofac-20299
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
LegalEntity:uniqueEntityIdNBJXUEKMQEC5engus_sam_exclusionsusgsa-s4mr5csbn
LegalEntity:uniqueEntityIdRLYAG25KULT4engus_sam_exclusionsusgsa-s4mr5cthc
LegalEntity:uniqueEntityIdS8LGJF9VC5A8engus_sam_exclusionsusgsa-s4mr5czm6
Organization:website http://www.gazprombankfactoring.ru/us_ofac_consofac-20299
  • 1 - 59 of 59
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting