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BUSINESS-FINANCE LIMITED LIABILITY COMPANY

Sanctioned entity

BUSINESS-FINANCE LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BUSINESS-FINANCE LIMITED LIABILITY COMPANY · Business-Finance LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ФИНАНС" · Общество с ограниченной ответственностью "Бизнес-Финанс" · 2 more...				[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	2005-12-19				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1057749598169`				[sources]
INN	`7707572492`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770301001`				[sources]
LEI	253400NUHHU2RJ8KWS36				[sources]
OGRN	`1057749598169`				[sources]
Tax Number	`7707572492`				[sources]
Status	ACTIVE				[sources]
Address	12, Presnenskaya Street, Moscow, 123112 · 123112, Moscow, vn.ter.g. Municipal Okrug Presnensky, Presnenskaya embankment, 12, floor 32, room. 32.28, Russia · 123112, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Пресненский, наб. Пресненская, д. 12, этаж 32, помещ. 32.28 · 123112, Російська Федерація, м. Москва, зовн. тер. м. Муніципальний Округ Пресненський, наб Пресненська, буд. 12, поверх 32, приміщ 32.38 · 123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 12, поверх 32 (приміщ. 32.28) · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-01				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Myansnitskaya D. 35, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БФ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ	99	2018-11-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi"	99.9974	2021-03-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БФ ПРЯМЫЕ ИНВЕСТИЦИИ	99	2018-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БФ СЫРЬЕВЫЕ ТОВАРЫ	99	2018-11-13	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНДРЕЕВИЧ ЯКОВИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-28	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	100	2018-03-30	-
VTB Bank	100	2018-03-30	-
VTB Bank	100	2018-03-30	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Legal Entity Identifier (LEI) Reference Data66,921

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-72 · ofac-34995 · rupep-company-50952 · ua-nabc-company-72-business-finance-llc · lei-253400NUHHU2RJ8KWS36 · ru-inn-7707572492 · ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans

For experts: raw data explorer

Factsheet Data sources

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