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Canonical ID: NK-mKeTfi4Tz3uJWbVihf6mRF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ КОЖЕВНИЧЕСКАЯ Д. 14, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7736654990 | ||||
Company:address | УЛ. КОЖЕВНИЧЕСКАЯ Д. 14, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7736654990 | ||||
LegalEntity:address | Ul. Vavilova D. 24 Moscow 119334 Russia | tw_shtc | tw-shtc-36d54bcf36c4c4b71905d88b3d57c7d3e1b4e07c | ||||
Organization:address | 119334, Російська Федерація, м. Москва, вул. Вавілова, буд. 24 (поверх 6, приміщ. XIX, кім 13 ) | ukr | ua_nsdc_sanctions | ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring | |||
LegalEntity:address | UL. VAVILOVA D. 24, ET/POM/KOM 6/XIX/13, MOSCOW, RUS, 119334 | eng | us_sam_exclusions | usgsa-s4mrtycxm | |||
Organization:address | Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, 119334 Moscow | eng | us_ofac_sdn | ofac-34761 | |||
Company:address | Ul. Vavilova, D.24, Et. 6, Pom. Xix, Kom. 13, MOSCOW, MOSCOW, 119334, Russia | permid | permid-5082298288 | ||||
Company:address | Vavilova Ulitsa, Dom 24, Et/Pom/Kom 6/Xix/13, MOSCOW, MOSCOW, 119334, Russia | permid | permid-5082298288 | ||||
LegalEntity:address | UL. VAVILOVA D. 24, ET/POM/KOM 6/XIX/13, MOSCOW, RUS, 119334 | eng | us_sam_exclusions | usgsa-s4mrky6ms | |||
Organization:addressEntity | addr-c50e1c8f3bfefc75f67418a115c253c9a2e55421 | eng | us_ofac_sdn | ofac-34761 | |||
LegalEntity:alias | SOVCOM FACTORING | tw_shtc | tw-shtc-36d54bcf36c4c4b71905d88b3d57c7d3e1b4e07c | ||||
Organization:alias | Sovcom Factoring | eng | us_ofac_sdn | ofac-34761 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkom faktorynh" | ua_nsdc_sanctions | ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-34761 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycxm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6ms | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-36d54bcf36c4c4b71905d88b3d57c7d3e1b4e07c | ||||
Company:country | ru | permid | permid-5082298288 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycxm | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6ms | |||
Company:id | 56f551c99fc805d9531e8352d312c7e3ad94f281 | permid | permid-5082298288 | ||||
LegalEntity:id | 1b9b5ea94768d40a8d5d82ec9d1e4d766d8586e8 | eng | us_sam_exclusions | usgsa-s4mrky6ms | |||
Organization:id | d9da9e15b80b76efb340bc5c90c4b508e367fbd1 | ua_nsdc_sanctions | ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring | ||||
Organization:id | 4c46c591213b4519965855df30bb1e0bfdb8d652 | eng | us_ofac_sdn | ofac-34761 | |||
LegalEntity:id | b490aa68604a09575fabfe16cfcc33e1fed29230 | eng | us_sam_exclusions | usgsa-s4mrtycxm | |||
LegalEntity:id | 67fe7d521d30ec9d0cd20aa3e54756019cec9a15 | tw_shtc | tw-shtc-36d54bcf36c4c4b71905d88b3d57c7d3e1b4e07c | ||||
Organization:id | 424a25bd1cb325535adf2be5d4d2053a7eff99e8 | us_trade_csl | ofac-34761 | ||||
Company:id | 99aadfc6f3f0559b2ca618cb1bf8aa1ca10007ca | ext_ru_egrul | ru-inn-7736654990 | ||||
Company:incorporationDate | 2013-02-01 | ext_ru_egrul | ru-inn-7736654990 | ||||
Company:incorporationDate | 2013-02-01 | permid | permid-5082298288 | ||||
Organization:innCode | 7736654990 | ua_nsdc_sanctions | ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring | ||||
Company:innCode | 7736654990 | ext_ru_egrul | ru-inn-7736654990 | ||||
Company:jurisdiction | ru | permid | permid-5082298288 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736654990 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7736654990 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7736654990 | ||||
Organization:name | SOVKOM FAKTORING | eng | us_ofac_sdn | ofac-34761 | |||
Company:name | Sovkom Faktoring OOO | permid | permid-5082298288 | ||||
Organization:name | SOVKOM FAKTORING | us_trade_csl | ofac-34761 | ||||
LegalEntity:name | SOVKOM FAKTORING | tw_shtc | tw-shtc-36d54bcf36c4c4b71905d88b3d57c7d3e1b4e07c | ||||
Organization:name | Общество с ограниченной ответственностью "Совком факторинг" | ua_nsdc_sanctions | ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring | ||||
Organization:name | Sovcom factoring LLC | ua_nsdc_sanctions | ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring | ||||
Organization:name | Товариство з обмеженою відповідальністю "Совком факторинг" | ukr | ua_nsdc_sanctions | ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring | |||
LegalEntity:name | SOVCOM FACTORING | eng | us_sam_exclusions | usgsa-s4mrtycxm | |||
LegalEntity:name | SOVKOM FAKTORING | eng | us_sam_exclusions | usgsa-s4mrky6ms | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМ ФАКТОРИНГ" | ext_ru_egrul | ru-inn-7736654990 | ||||
LegalEntity:notes | (also SOVKOM FAKTORING) | eng | us_sam_exclusions | usgsa-s4mrtycxm | |||
LegalEntity:notes | (also SOVCOM FACTORING) | eng | us_sam_exclusions | usgsa-s4mrky6ms | |||
Company:ogrnCode | 1137746071077 | ext_ru_egrul | ru-inn-7736654990 | ||||
Organization:ogrnCode | 1137746071077 | ua_nsdc_sanctions | ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring | ||||
Company:permId | 5082298288 | permid | permid-5082298288 | ||||
Company:phone | +74999383079 | permid | permid-5082298288 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34761 | |||
Organization:registrationNumber | 1137746071077 | eng | us_ofac_sdn | ofac-34761 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34761 | eng | us_ofac_sdn | ofac-34761 | |||
Company:sourceUrl | https://permid.org/1-5082298288 | permid | permid-5082298288 | ||||
Company:status | Active | permid | permid-5082298288 | ||||
Organization:taxNumber | 7736654990 | eng | us_ofac_sdn | ofac-34761 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34761 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18550-tovaristvo-z-obmezenou-vidpovidalnistu-sovkom-faktoring | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-36d54bcf36c4c4b71905d88b3d57c7d3e1b4e07c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6ms | |||
Organization:topics | sanction | us_trade_csl | ofac-34761 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycxm | |||
LegalEntity:uniqueEntityId | C1UHVRPFH7U1 | eng | us_sam_exclusions | usgsa-s4mrky6ms | |||
LegalEntity:uniqueEntityId | NDUKQMGX5D61 | eng | us_sam_exclusions | usgsa-s4mrtycxm | |||
Company:website | https://www.sovcomfactoring.ru/ | permid | permid-5082298288 | ||||
Organization:website | http://roseurofactoring.ru/ | eng | us_ofac_sdn | ofac-34761 | |||