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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБ ФАКТОРИНГ" · Общество с ограниченной ответственностью "РБ Факторинг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7706677277 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 2534006R1P1QVPP0QY05 | [sources] | |||
| OGRN | 1077763642990 | [sources] | |||
| Registration number | 1077763642990 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112 · улица Маши Порываевой, дом 34, помещение III, ком. 38, этаж 6, Москва, MOW, 107078 | [sources] | |||
| Last change | Last processed | First seen | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЮРЬЕВИЧ КОЗЕЛКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| БОРИС АЛЕКСАНДРОВИЧ МЕЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint-Stock Company Rosbank Sanctioned entity | 100 | |||
| SOCIETE GENERALE | 99.95 · 99.968861 | |||
| Public Joint-Stock Company Rosbank Sanctioned entity | 100 | |||
| Общество с ограниченной ответственностью "РУСФИНАНС" | 99.9949 | |||
| TBank Disqualified · Sanctioned entity | 100 | - | ||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.