Statements: GPB-FACTORING OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address63 Novocheremushkinskaya Street, Moscow, 117418engus_ofac_consofac-20299
LegalEntity:address63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, 117418engus_sam_exclusionsusgsa-s4mr5cthc
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
LegalEntity:address63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, 117418engus_sam_exclusionsusgsa-s4mr5csbn
Company:addressУЛ. НОВОЧЕРЁМУШКИНСКАЯ Д.63, Г.МОСКВА, 117418ext_ru_egrulru-inn-7727712331
Organization:addressLeninskiy prospect, building 15A, Moscow, 119071engus_ofac_consofac-20299
Organization:addressEntityaddr-29eb72c93c498c141214b27e0b555c95c7fe2063us_ofac_consofac-20299
Organization:addressEntityaddr-28fb66f8452ecc44eb02d39ead468304483d1675us_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
Organization:countryruus_ofac_consofac-20299
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cthc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbn
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czm6
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbn
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cthc
Organization:id2f27d9452e74b97e4febeb7ab2b98a941a464af1ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Organization:id62d36f46b4d360e427a33884807760a8fb938871us_trade_cslofac-20299
Company:id32a4ee527dfcb8bc24c83d1004a3302d8a63f275ext_ru_egrulru-inn-7727712331
Organization:id3256596cd3abe4b1dc14a7b13fdade28d966cca1us_ofac_consofac-20299
LegalEntity:idba3e6f4f9a8a20dc5532a7bf4f0befe21f984840us_sam_exclusionsusgsa-s4mr5czm6
LegalEntity:ida6636432bd7f656d5d3e0f4a7fe9ecd438bfb709us_sam_exclusionsusgsa-s4mr5csbn
LegalEntity:id7b0c6d38443cd05ce4051c19e029382bccf85f2dus_sam_exclusionsusgsa-s4mr5cthc
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 OOOengus_ofac_consofac-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:nameОбщество с ограниченной ответственностью "ГПБ-Факторинг"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:nameLimited Liability Company "GPB-Factoring"ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Organization:nameGPB-FACTORING OOOus_trade_cslofac-20299
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
LegalEntity:notes(also GPB-FACTORING OOO)engus_sam_exclusionsusgsa-s4mr5czm6
Company:ogrnCode1107746158629ext_ru_egrulru-inn-7727712331
Organization:ogrnCode1107746158629ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
Organization:programIdUS-SSIengus_ofac_consofac-20299
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
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-s4mr5czm6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbn
Organization:topicssanctionus_trade_cslofac-20299
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cthc
Organization:topicssanctionus_ofac_consofac-20299
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
LegalEntity:uniqueEntityIdS8LGJF9VC5A8engus_sam_exclusionsusgsa-s4mr5czm6
LegalEntity:uniqueEntityIdNBJXUEKMQEC5engus_sam_exclusionsusgsa-s4mr5csbn
LegalEntity:uniqueEntityIdRLYAG25KULT4engus_sam_exclusionsusgsa-s4mr5cthc
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