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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GPB-FACTORING OOO · LIMITED LIABILITY COMPANY GPB-FAKTORING · Limited Liability Company "GPB-Factoring" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - ФАКТОРИНГ" · Общество с ограниченной ответственностью "ГПБ-Факторинг" · | [sources] | |||
| Other name | GPB-FACTORING OOO · LIMITED LIABILITY COMPANY GPB-FAKTORING · Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorinh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7727712331 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1107746158629 | [sources] | |||
| Registration number | 1107746158629 | [sources] | |||
| Tax Number | 7727712331 | [sources] | |||
| Unique Entity ID | NBJXUEKMQEC5 · RLYAG25KULT4 · S8LGJF9VC5A8 | [sources] | |||
| Website | www.gazprombankfactoring.ru | [sources] | |||
| Address | 63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, RUS, 117418 · 63 Novocheremushkinskaya Street, 117418 Moscow · Leninskiy prospect, building 15A, 119071 Moscow · Російська Федерація, 117418, м. Москва, вул. Новочерьомушкінська, буд. 63 (Российская Федерация, 117418, г. Москва, ул. Новочеремушкинская, д. 63) · УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д.63, Г.МОСКВА, 117418 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - | |
| Ukraine | National Security and Defense Council | 176/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 126/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | 376/2024 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council | 266/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 63 Novocheremushkinskaya Street, 117418 Moscow | Russia | |
| Leninskiy prospect, building 15A, 119071 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОРНЕЛИУ ИВАНОВИЧ РОБУ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ" | 0.02 | - | ||
| Gazprombank Disqualified · Trade risk · Sanctioned entity | 99.98 | - | ||
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - | |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring · ru-inn-7727712331 · ua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring · ofac-20299 · usgsa-s4mr5czm6 · usgsa-s4mr5cthc · ua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring · usgsa-s4mr5csbn · ua-nsdc-org-176-2018-874For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.