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LIMITED LIABILITY COMPANY SBERBANK FACTORING

Sanctioned entity

LIMITED LIABILITY COMPANY SBERBANK FACTORING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SBERBANK FACTORING · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbierbank faktorynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ФАКТОРИНГ" · Товариство з обмеженою відповідальністю "Сбєрбанк факторинг"				[sources]
Other name	KORUS DISTRIBUTION LIMITED · KORUS Distribution Limited · SBERBANK FACTORING LLC · SBERBANK FAKTORING · Sberbank Factoring LLC · 4 more...				[sources]
Incorporation date	2011-06-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802754982`				[sources]
KPP	`771401001`				[sources]
OGRN	`1117847260794`				[sources]
Registration number	`1117847260794` · `LAW4HMMEULH3`				[sources]
Tax Number	`7802754982`				[sources]
Address	125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 31А (будова 1, приміщ. I) · ROOM I, 31A/BLD. 1 LENINGRADSKY AVE, MOSCOW, RUS, 125284 · Room I, 31a/bld. 1 Leningradsky Ave, 125284 Moscow · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 31АСТР1, МОСКВА, 125284				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Room I, 31a/bld. 1 Leningradsky Ave, 125284 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ЕВГЕНЬЕВИЧ ЛЫСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-12	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	2014-10-07	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7802754982 · ua-nazk-company-51 · ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring · ofac-34638 · usgsa-s4mrn93p5 · ua-nabc-company-51-sberbank-factoring-llc

For experts: raw data explorer

Factsheet Data sources

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