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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BUSINESS-FINANCE LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ФИНАНС" · ООО "БИЗНЕС-ФИНАНС" · Общество с ограниченной ответственностью "Бизнес-Финанс" · | [sources] | |||
| Other name | Business-finance LLC · Общество с ограниченной ответственностью "Бизнес-финанс" · Товариство з обмеженою відповідальністю "Бізнес-фінанс" | [sources] | |||
| Weak alias | Business-Finance · Business-Finance LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707572492 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400NUHHU2RJ8KWS36 | [sources] | |||
| OGRN | 1057749598169 | [sources] | |||
| Registration number | 1057749598169 · C1ULBKQX5E45 | [sources] | |||
| Tax Number | 7707572492 | [sources] | |||
| Unique Entity ID | C1ULBKQX5E45 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 12, Presnenskaya Street, Moscow, RU-MOW, 123112 · 123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 12, поверх 32 (приміщ. 32.28) · 35, Myasnitskaya Street, Moscow, RU-MOW, 10100 · UL. MYANSNITSKAYA D. 35, MOSCOW, RUS, 101000 · Ul. Myansnitskaya D. 35, 101000 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nazk-company-72 · lei-253400NUHHU2RJ8KWS36 · usgsa-s4mrky6pr · rupep-company-50952 · ua-nabc-company-72-business-finance-llc · ofac-34995 · ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans · ru-inn-7707572492For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Myansnitskaya D. 35, 101000 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi" Sanctioned entity | 99.9974 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БФ ПРЯМЫЕ ИНВЕСТИЦИИ | 99 | - | ||
| ООО БФ СЫРЬЕВЫЕ ТОВАРЫ | 99 | - | ||
| ООО БФ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АНДРЕЕВИЧ ЯКОВИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||