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Общество с ограниченной ответственностью "РБ Факторинг"

Sanction-linked entity

Общество с ограниченной ответственностью "РБ Факторинг" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБ ФАКТОРИНГ" · Общество с ограниченной ответственностью "РБ Факторинг"				[sources]
Incorporation date	2007-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706677277`				[sources]
KPP	`770801001`				[sources]
LEI	2534006R1P1QVPP0QY05				[sources]
OGRN	`1077763642990`				[sources]
Registration number	`1077763642990`				[sources]
Status	ACTIVE				[sources]
Address	34, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · Д. 34, МАШИ ПОРЫВАЕВОЙ, МОСКВА, 107078 · улица Маши Порываевой, дом 34, Москва, RU-MOW, 107078				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: lei-2534006R1P1QVPP0QY05 · ru-inn-7706677277

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
БОРИС АЛЕКСАНДРОВИЧ МЕЛЬНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-08	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "РУСФИНАНС"	99.9949	2016-10-24	2022-06-15
Public Joint Stock Company Rosbank	100	2020-07-08	-
Public Joint Stock Company Rosbank	100	2014-03-31	-
SOCIETE GENERALE	99.95 · 99.968861	2016-08-02	2019-03-15