Statements: GPB-FACTORING OOO

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressLeninskiy prospect, building 15A, 119071 Moscowengus_ofac_consofac-20299
LegalEntity:address63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, RUS, 117418engus_sam_exclusionsusgsa-s4mr5csbn
LegalEntity:address63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, RUS, 117418engus_sam_exclusionsusgsa-s4mr5cthc
Organization:address63 Novocheremushkinskaya Street, 117418 Moscowengus_ofac_consofac-20299
Company:addressУЛ. НОВОЧЕРЁМУШКИНСКАЯ Д.63, Г.МОСКВА, 117418ext_ru_egrulru-inn-7727712331
Organization:addressEntityaddr-29aa39715af54b0a66bc37a3da20b4844dc3f340engus_ofac_consofac-20299
Organization:addressEntityaddr-cb41997e13a06e20767872393523cda135807732engus_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:countryruengus_sam_exclusionsusgsa-s4mr5csbn
Organization:countryruengus_ofac_consofac-20299
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cthc
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cthc
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbn
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czm6
Organization:id4f52a0f2138b8d41a1c414b731a01add8e141c88engus_ofac_consofac-20299
Organization:id62d36f46b4d360e427a33884807760a8fb938871us_trade_cslofac-20299
LegalEntity:id350b57373d0bc4f0befb0d062e79e991bfbe7435engus_sam_exclusionsusgsa-s4mr5csbn
LegalEntity:id6b446c6ddf50be3f38070724dcaaa228002ddfb1engus_sam_exclusionsusgsa-s4mr5cthc
Organization:idf39040b4f1db41280fa4e58ca7a3318a21b1703eua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Company:id32a4ee527dfcb8bc24c83d1004a3302d8a63f275ext_ru_egrulru-inn-7727712331
LegalEntity:id04738fbd64a8f23c31b9489d19553706c2b1f8f8engus_sam_exclusionsusgsa-s4mr5czm6
Company:incorporationDate2010-03-03ext_ru_egrulru-inn-7727712331
Company:innCode7727712331ext_ru_egrulru-inn-7727712331
Organization:innCode7727712331ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Company:jurisdictionruext_ru_egrulru-inn-7727712331
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Company:kppCode772701001ext_ru_egrulru-inn-7727712331
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7727712331
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - ФАКТОРИНГ"ext_ru_egrulru-inn-7727712331
Organization:nameGPB-FACTORING OOOus_trade_cslofac-20299
LegalEntity:nameGPB-FACTORING OOOengus_sam_exclusionsusgsa-s4mr5csbn
LegalEntity:nameGPB-FACTORING OOOengus_sam_exclusionsusgsa-s4mr5cthc
LegalEntity:nameLIMITED LIABILITY COMPANY GPB-FAKTORINGengus_sam_exclusionsusgsa-s4mr5czm6
Organization:nameGPB-FACTORING OOOengus_ofac_consofac-20299
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:nameОбщество с ограниченной ответственностью "ГПБ-Факторинг"ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
LegalEntity:notes(also LIMITED LIABILITY COMPANY GPB-FAKTORING)engus_sam_exclusionsusgsa-s4mr5cthc
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
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=20299engus_ofac_consofac-20299
Organization:taxNumber7727712331engus_ofac_consofac-20299
Organization:topicssanctionengus_ofac_consofac-20299
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbn
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Organization:topicssanctionus_trade_cslofac-20299
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czm6
LegalEntity:uniqueEntityIdRLYAG25KULT4engus_sam_exclusionsusgsa-s4mr5cthc
LegalEntity:uniqueEntityIdS8LGJF9VC5A8engus_sam_exclusionsusgsa-s4mr5czm6
LegalEntity:uniqueEntityIdNBJXUEKMQEC5engus_sam_exclusionsusgsa-s4mr5csbn
Organization:website http://www.gazprombankfactoring.ru/engus_ofac_consofac-20299
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