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B-Finance Ltd

Sanctioned entity
TypeCompany[sources]
NameB-FINANCE LTD · B-Finance LTD · B-Finance Ltd · B-Finance Ltd. · «Bi-Fainens Ltd» · 1 more...[sources]
Other nameB-FINANCE LTD · B-Finance Ltd · «Бі-Файненс Лтд»[sources]
Incorporation datenot available[sources]
Legal formLimited Liability Company[sources]
JurisdictionBritish Virgin Islands[sources]
CountryCyprus · British Virgin Islands[sources]
LEI254900L43HWPDJZEJO94[sources]
PermID5051757502[sources]
Registration number254900L43HWPDJZEJO94 · 491228[sources]
Unique Entity IDJN5YH8CNTJG7[sources]
StatusACTIVE · Active[sources]
Address16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, NICOSIA, 2015, Cyprus · 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, Nicosia, P.C. 2015 · British Virgin Islands · Ritter House, Wickhams Cay II, Road Town, VG1110 · VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY, ROAD TOWN, VGB · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Linked To: DERIPASKA, Oleg Vladimirovich

Ukraine NSDC State Register of Sanctions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaOffice of Foreign Assets ControlSDN List--
UkraineNational Security and Defense Council82/2019 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
Owners
OwnerPercentage heldStart dateEnd date
Fidelitas International Investments Corp.90.9-
Oleg Vladimirovich Deripaska Disqualified · Sanctioned entity---

Data sources

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,389

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,147

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

United States of America · ITA

External databases

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

PermID Open Data3,900

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

Legal Entity Identifier (LEI) Reference Data242,856

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

External dataset · GLEIF · non-official source


Source data IDs: ofac-24223 · ua-nsdc-org-82-2019-1634 · usgsa-s4mr6cjlh · lei-254900L43HWPDJZEJO94 · ua-nsdc-14192-bi-fajnens-ltd

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