Statements: SOLLERS-FINANCE LIMITED LIABILITY COMPANY

Canonical ID: NK-8fWQ7fMHjUvY6sHsJDVjx9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address123100, Російська Федерація, м. Москва, наб. Краснопреснінська, буд. 14 (будова 1, поверх 14, приміщ. 512)ukrua_nsdc_sanctionsua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing
LegalEntity:addressUl. Vavilova D. 24, Str. 1 Moscow 119334 Russiatw_shtctw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 14 СТР. 1, Г.МОСКВА, 123100ext_ru_egrulru-inn-7709780434
LegalEntity:addressUL. VAVILOVA D. 24, STR. 1, MOSCOW, 119334engus_sam_exclusionsusgsa-e1f6bf66c4570f33e4453fbce3025a845782697e
LegalEntity:addressUL. VAVILOVA D. 24, STR. 1, MOSCOW, 119334engus_sam_exclusionsusgsa-d4b85d80e442d7fda2f1e734c8dd94d13831fb6c
Company:addressНАБ КРАСНОПРЕСНЕНСКАЯ Д. 14 СТР. 1, Г.МОСКВА, 123100ext_ru_egrulru-inn-7709780434
Organization:addressUl. Vavilova D. 24, Str. 1, Moscow, 119334engus_ofac_sdnofac-34755
LegalEntity:addressUL. VAVILOVA D. 24, STR. 1, MOSCOW, 119334engus_sam_exclusionsusgsa-a854b86f6d5543557d9b59cb9f3a6822189db43b
Organization:addressEntityaddr-0ddde4da2cba35ff9c193070a3164f725f1ed703us_ofac_sdnofac-34755
Organization:aliasSOLLERS-FINANCE LLCengus_ofac_sdnofac-34755
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank lizynh"ua_nsdc_sanctionsua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing
Organization:aliasSovcombank Leasing LLCengus_ofac_sdnofac-34755
LegalEntity:aliasSOLLERS-FINANCE LLCtw_shtctw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a
LegalEntity:aliasSOVCOMBANK LEASING LLCtw_shtctw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a
LegalEntity:countryruru_nsd_isinru-inn-7709780434
LegalEntity:countryruus_sam_exclusionsusgsa-d4b85d80e442d7fda2f1e734c8dd94d13831fb6c
Organization:countryruus_ofac_sdnofac-34755
LegalEntity:countryruus_sam_exclusionsusgsa-e1f6bf66c4570f33e4453fbce3025a845782697e
LegalEntity:countryruua_war_sanctionsua-ws-entity-99
LegalEntity:countryruus_sam_exclusionsusgsa-a854b86f6d5543557d9b59cb9f3a6822189db43b
LegalEntity:countryrutw_shtctw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-d4b85d80e442d7fda2f1e734c8dd94d13831fb6c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-e1f6bf66c4570f33e4453fbce3025a845782697e
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-a854b86f6d5543557d9b59cb9f3a6822189db43b
Organization:iddb422b653852d347c0c87a2cca4bd1ee42021a92us_ofac_sdnofac-34755
Organization:idf338026805c0d041178ccf762e69d6f6bb641d81us_trade_cslofac-34755
LegalEntity:idfbc0f9a138f1c121349b370be7f06044448e74d2ru_nsd_isinru-inn-7709780434
LegalEntity:id068ac4398adc186a6ec2986f8d1da0182b45921dtw_shtctw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a
Company:id18900d0cf44b0912bec277cf3810cdcce592e816ext_ru_egrulru-inn-7709780434
LegalEntity:id34f676c90ba949dd8fbd476ddaa14c968d0bcf58ua_war_sanctionsua-ws-entity-99
Organization:id7d0a02b21a11725edaaa5d4e2a9318c8e997ec65ua_nsdc_sanctionsua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing
LegalEntity:ide847029b213347523f376417d9708c547c02e42fus_sam_exclusionsusgsa-a854b86f6d5543557d9b59cb9f3a6822189db43b
LegalEntity:iddca29b18762b33f247dfde51c53b379a0046a736us_sam_exclusionsusgsa-e1f6bf66c4570f33e4453fbce3025a845782697e
LegalEntity:id4dcf15776cd057f9c0560b4c510e63cd8fd613d7us_sam_exclusionsusgsa-d4b85d80e442d7fda2f1e734c8dd94d13831fb6c
Company:incorporationDate2008-02-21ext_ru_egrulru-inn-7709780434
LegalEntity:innCode7709780434rusru_nsd_isinru-inn-7709780434
Company:innCode7709780434ext_ru_egrulru-inn-7709780434
Organization:innCode7709780434ua_nsdc_sanctionsua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing
Company:jurisdictionruext_ru_egrulru-inn-7709780434
Company:kppCode770301001ext_ru_egrulru-inn-7709780434
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709780434
Organization:nameSOLLERS-FINANCE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34755
LegalEntity:nameSOLLERS-FINANCE LIMITED LIABILITY COMPANYtw_shtctw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a
Organization:nameТовариство з обмеженою відповідальністю "Совкомбанк лізинг"ukrua_nsdc_sanctionsua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing
Organization:nameОбщество с ограниченной ответственностью "Совкомбанк лизинг"ua_nsdc_sanctionsua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing
Organization:nameSovcombank leasing LLCua_nsdc_sanctionsua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing
LegalEntity:nameSOLLERS-FINANCE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-a854b86f6d5543557d9b59cb9f3a6822189db43b
LegalEntity:nameSOLLERS-FINANCE LLCua_war_sanctionsua-ws-entity-99
LegalEntity:nameОбщество с ограниченной ответственностью "Совкомбанк Лизинг"rusru_nsd_isinru-inn-7709780434
Organization:nameТовариство з обмеженою відповідальністю "Совкомбанк лізинг"ua_nsdc_sanctionsua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing
LegalEntity:nameSOLLERS-FINANCE LLCengus_sam_exclusionsusgsa-e1f6bf66c4570f33e4453fbce3025a845782697e
Organization:nameSOLLERS-FINANCE LIMITED LIABILITY COMPANYus_trade_cslofac-34755
LegalEntity:nameSOVCOMBANK LEASING LLCengus_sam_exclusionsusgsa-d4b85d80e442d7fda2f1e734c8dd94d13831fb6c
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК ЛИЗИНГ"ext_ru_egrulru-inn-7709780434
LegalEntity:notes(also SOLLERS-FINANCE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-d4b85d80e442d7fda2f1e734c8dd94d13831fb6c
LegalEntity:notes(also SOLLERS-FINANCE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-e1f6bf66c4570f33e4453fbce3025a845782697e
LegalEntity:notes(also SOVCOMBANK LEASING LLC, SOLLERS-FINANCE LLC)engus_sam_exclusionsusgsa-a854b86f6d5543557d9b59cb9f3a6822189db43b
Company:ogrnCode1087746253781ext_ru_egrulru-inn-7709780434
Organization:ogrnCode1087746253781ua_nsdc_sanctionsua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34755
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing
LegalEntity:registrationNumber1087746253781ua_war_sanctionsua-ws-entity-99
Organization:registrationNumber1087746253781engus_ofac_sdnofac-34755
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34755us_ofac_sdnofac-34755
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/99ua_war_sanctionsua-ws-entity-99
Organization:taxNumber7709780434engus_ofac_sdnofac-34755
LegalEntity:taxNumber7709780434ua_war_sanctionsua-ws-entity-99
Organization:topicssanctionus_ofac_sdnofac-34755
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-a854b86f6d5543557d9b59cb9f3a6822189db43b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-e1f6bf66c4570f33e4453fbce3025a845782697e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-d4b85d80e442d7fda2f1e734c8dd94d13831fb6c
Organization:topicssanctionus_trade_cslofac-34755
LegalEntity:topicsexport.controltw_shtctw-shtc-e084c159c54c208d8b9c112f85c6a7c8e911a16a
LegalEntity:uniqueEntityIdND9UUG79F1E6engus_sam_exclusionsusgsa-d4b85d80e442d7fda2f1e734c8dd94d13831fb6c
LegalEntity:uniqueEntityIdNJUTC3QV3MC9engus_sam_exclusionsusgsa-e1f6bf66c4570f33e4453fbce3025a845782697e
LegalEntity:uniqueEntityIdC1UHLET1XB85engus_sam_exclusionsusgsa-a854b86f6d5543557d9b59cb9f3a6822189db43b
Organization:website http://sovcombank-leasing.ru/us_ofac_sdnofac-34755
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