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SOLLERS-FINANCE LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameSOLLERS-FINANCE LIMITED LIABILITY COMPANY · SOLLERS-FINANCE LLC · SOVCOMBANK LEASING LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК ЛИЗИНГ" · 4 more...[sources]
Other nameSOLLERS-FINANCE LIMITED LIABILITY COMPANY · SOLLERS-FINANCE LLC · SOVCOMBANK LEASING LLC · Sovcombank Leasing LLC · Sovcombank leasing LLC · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7709780434 · 7716228873[sources]
KPP770301001[sources]
OGRN1037716009011 · 1087746253781[sources]
Registration number1087746253781 · C1UHLET1XB85 · ND9UUG79F1E6 · NJUTC3QV3MC9[sources]
Tax Number7709780434[sources]
Unique Entity IDC1UHLET1XB85 · ND9UUG79F1E6 · NJUTC3QV3MC9[sources]
Websitesovcombank-leasing.ru[sources]
Address123100, Російська Федерація, м. Москва, наб. Краснопреснінська, буд. 14 (будова 1, поверх 14, приміщ. 512) · UL. VAVILOVA D. 24, STR. 1, MOSCOW, RUS, 119334 · Ul. Vavilova D. 24, Str. 1, 119334 Moscow · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 14 СТР 1, МОСКВА, 123100[sources]
Source linksanctionssearch.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 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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

External databases

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

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: ua-nabc-company-99-sollers-finance-llc · usgsa-s4mrtyczy · ua-nsdc-18546-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-lizing · ofac-34755 · usgsa-s4mrky6ml · ua-nazk-company-99 · ru-inn-7709780434 · usgsa-s4mrtycxg

For experts: raw data explorer