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Tovarystvo z obmezhenoiu vidpovidalnistiu Dzhypibi-Faktorynh (Obshchestvo s ohranychennoi otvetstvennostiu "HPB-Faktorynh", Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorynh")

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu Dzhypibi-Faktorynh (Obshchestvo s ohranychennoi otvetstvennostiu "HPB-Faktorynh", Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorynh") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GPB-FACTORING OOO · GPB-Factoring Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu Dzhypibi-Faktorynh (Obshchestvo s ohranychennoi otvetstvennostiu "HPB-Faktorynh", Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorynh") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - ФАКТОРИНГ" · Общество с ограниченной ответственностью "ГПБ-Факторинг" · 2 more...				[sources]
Other name	LIMITED LIABILITY COMPANY GPB-FAKTORING · Общество с ограниченной ответственностью «Джипиби-Факторінг» · Товариство з обмеженою відповідальністю «Джипібі-Факторинг» · Товариство з обмеженою відповідальністю Джипібі-Факторинг				[sources]
Incorporation date	2010-03-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746158629`				[sources]
INN	`7727712331`				[sources]
Keywords	Інші				[sources]
KPP	`772701001`				[sources]
OGRN	`1107746158629`				[sources]
Tax Number	`7727712331`				[sources]
Website	www.gazprombankfactoring.ru				[sources]
Address	117418, Russian Federation, Moscow, st. Novocheryomushkinskaya, 63 · 117418, Российская Федерация, г. Москва, ул. Новочерёмушкинская, дом 63 · 117418, Російська Федерація, м. Москва, вул. Новочерьомушкінська, буд. 63 · 63 Novocheremushkinskaya Street, 117418 Moscow · Leninskiy prospect, building 15A, 119071 Moscow · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Leninskiy prospect, building 15A, 119071 Moscow	Russia
63 Novocheremushkinskaya Street, 117418 Moscow	Russia

Directors
Director	Role	Start date	End date
КОРНЕЛИУ ИВАНОВИЧ РОБУ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-07	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank	99.98	2010-03-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ"	0.02	2010-03-03	-
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-nsdc-org-176-2018-874 · rupep-company-48550 · ua-nazk-company-4714 · ofac-20299 · ru-inn-7727712331 · ua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring ·

ua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring

· ua-nabc-company-4714-gpb-factoring-limited-liability-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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