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SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameSOVCOMBANK FACTORING LIMITED LIABILITY COMPANY · Sovkombank Faktoring OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Sovkombank faktorynh» · ООО «СОВКОМБАНК ФАКТОРИНГ» · Общество с ограниченной ответственностью "Совкомбанк Факторинг" · 1 more...[sources]
Other nameSovcombank factoring LLC · Общество с ограниченной ответственностью «Совкомбанк факторинг» · Товариство з обмеженою відповідальністю «Совкомбанк факторинг»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725625041[sources]
KPP772501001[sources]
OGRN1077764078226[sources]
PermID5000674502[sources]
Phone+74957875337[sources]
Registration number1077764078226 · C1UGTE4JJLF4[sources]
Tax Number7725625041[sources]
Unique Entity IDC1UGTE4JJLF4[sources]
Websitefactoring.ru · www.factoring.ru[sources]
StatusActive[sources]
Address115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14 · Kozhevnicheskaya Ulitsa, 14, MOSCOW, MOSCOW, 115114, Russia · UL. KOZHEVNICHESKAYA D.14, MOSCOW, RUS, 115114 · Ul. Kozhevnicheskaya D.14, 115114 Moscow · ul. Kozhevnicheskaya, d. 14, MOSCOW, MOSCOW, 115114, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7725625041 · ua-nsdc-18540-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-faktoring · ua-nabc-company-92-sovcombank-factoring-llc · permid-5000674502 · usgsa-s4mrky6m6 · ofac-34740 · ua-nazk-company-92

For experts: raw data explorer