Statements: SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

Canonical ID: NK-3zGWQD65aNg5fhTgebLNpn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Kozhevnicheskaya, D.14, MOSCOW, MOSCOW, 115114, Russiapermidpermid-5000674502
Organization:addressUl. Kozhevnicheskaya D.14, 115114 Moscowengus_ofac_sdnofac-34740
LegalEntity:addressUl. Kozhevnicheskaya D.14 Moscow 115114 Russiatw_shtctw-shtc-050ea09f7e95e6d0d91a9ab92d2ffe170390fc7a
Organization:address115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14ukrua_nsdc_sanctionsua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
Company:addressUl. Kozhevnicheskaya, D. 14, MOSCOW, MOSCOW, 115114, Russiapermidpermid-5000674502
Company:addressУЛ. КОЖЕВНИЧЕСКАЯ Д.14, Г.МОСКВА, 115114ext_ru_egrulru-inn-7725625041
LegalEntity:addressUL. KOZHEVNICHESKAYA D.14, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrky6m6
Organization:addressEntityaddr-6b0a4ff41c6e1af50c91f21286e856243ccf463eengus_ofac_sdnofac-34740
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Sovkombank faktorynh»ua_nsdc_sanctionsua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
Organization:countryruengus_ofac_sdnofac-34740
LegalEntity:countryrutw_shtctw-shtc-050ea09f7e95e6d0d91a9ab92d2ffe170390fc7a
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6m6
Company:countryrupermidpermid-5000674502
LegalEntity:countryrurusru_nsd_isinru-inn-7725625041
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6m6
Organization:iddb5f113e3221e43ec6436f22f6dc2d9d372b9366engus_ofac_sdnofac-34740
Organization:idf7e28174be25592b3dd4c95dc78de69640503f30us_trade_cslofac-34740
LegalEntity:idca4e9c3347815b9b9b1b18d49194230047f4b14btw_shtctw-shtc-050ea09f7e95e6d0d91a9ab92d2ffe170390fc7a
Company:ida808bd152e8b2e79a82136c6ae36cde0542904eeext_ru_egrulru-inn-7725625041
LegalEntity:idd151dc59214cad64e26eefe2e52e2e46e1c82cc6engus_sam_exclusionsusgsa-s4mrky6m6
Organization:idd0460b1349eeb6e85112740d2dbcc1d5b9a2e9f4ua_nsdc_sanctionsua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
Company:ide97e774a3f81a0fdf202f40303f2fcccbcb8a1e7permidpermid-5000674502
LegalEntity:id6785f209a31e85bf9d54173173cf8ca0905bc6a2rusru_nsd_isinru-inn-7725625041
Company:incorporationDate2007-12-20permidpermid-5000674502
Company:incorporationDate2007-12-20ext_ru_egrulru-inn-7725625041
Organization:innCode7725625041ua_nsdc_sanctionsua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
LegalEntity:innCode7725625041rusru_nsd_isinru-inn-7725625041
Company:innCode7725625041ext_ru_egrulru-inn-7725625041
Company:jurisdictionruext_ru_egrulru-inn-7725625041
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
Company:jurisdictionrupermidpermid-5000674502
Company:kppCode772501001ext_ru_egrulru-inn-7725625041
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725625041
Organization:nameОбщество с ограниченной ответственностью «Совкомбанк факторинг»ua_nsdc_sanctionsua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
Organization:nameSOVCOMBANK FACTORING LIMITED LIABILITY COMPANYus_trade_cslofac-34740
Company:nameSovkombank Factoring OOOpermidpermid-5000674502
LegalEntity:nameОбщество с ограниченной ответственностью "Совкомбанк Факторинг"rusru_nsd_isinru-inn-7725625041
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК ФАКТОРИНГ"ext_ru_egrulru-inn-7725625041
Organization:nameТовариство з обмеженою відповідальністю «Совкомбанк факторинг»ukrua_nsdc_sanctionsua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
Organization:nameSovcombank factoring LLCua_nsdc_sanctionsua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
Organization:nameSOVCOMBANK FACTORING LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34740
LegalEntity:nameSOVCOMBANK FACTORING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6m6
LegalEntity:nameSOVCOMBANK FACTORING LIMITED LIABILITY COMPANYtw_shtctw-shtc-050ea09f7e95e6d0d91a9ab92d2ffe170390fc7a
Company:ogrnCode1077764078226ext_ru_egrulru-inn-7725625041
Organization:ogrnCode1077764078226ua_nsdc_sanctionsua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
Company:permId5000674502permidpermid-5000674502
Company:phone+78047000340permidpermid-5000674502
Company:phone+74957875337permidpermid-5000674502
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34740
Organization:registrationNumber1077764078226engus_ofac_sdnofac-34740
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34740engus_ofac_sdnofac-34740
Company:sourceUrl https://permid.org/1-5000674502permidpermid-5000674502
Company:statusActivepermidpermid-5000674502
Organization:taxNumber7725625041engus_ofac_sdnofac-34740
LegalEntity:topicsexport.controltw_shtctw-shtc-050ea09f7e95e6d0d91a9ab92d2ffe170390fc7a
Organization:topicssanctionus_trade_cslofac-34740
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring
Organization:topicssanctionengus_ofac_sdnofac-34740
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6m6
LegalEntity:uniqueEntityIdC1UGTE4JJLF4engus_sam_exclusionsusgsa-s4mrky6m6
Company:website https://www.factoring.ru/permidpermid-5000674502
Organization:website http://factoring.ru/engus_ofac_sdnofac-34740
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