Search OpenSanctions

VTB FACTORING LTD

Sanctioned entity

VTB FACTORING LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Faktorynh · VTB FACTORING LTD · VTB FACTORING, LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФАКТОРИНГ · 2 more...				[sources]
Other name	Limited Liability Company "VTB Factoring" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FACTORING LIMITED · VTB FACTORING, LTD · VTB FAKTORING OOO · 2 more...				[sources]
Incorporation date	2008-12-18				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701371214` · `7708683999`				[sources]
KPP	`770301001`				[sources]
OGRN	`1137746858281` · `5087746611145`				[sources]
Registration number	`5087746611145` · `FFLZJ8JPJ5T7` · `MKTFC972DQ31` · `QX3NX2L8M7V5`				[sources]
Unique Entity ID	`FFLZJ8JPJ5T7` · `MKTFC972DQ31` · `QX3NX2L8M7V5`				[sources]
Website	www.vtbf.ru				[sources]
Address	D. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, RUS, 115054 · d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 10, МОСКВА, 123112 · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 10 (Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 10)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

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

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

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АБФ ФИНАНС"	99.9	2020-03-03	-
ООО "ТРАНСКРЕДИТФАКТОРИНГ"	99.983	2013-09-18	2015-04-05
ООО "ГЕТФИНАНС"	25	2019-07-09	-

Directors
Director	Role	Start date	End date
АНТОН ИГОРЕВИЧ МУСАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-10-01	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank Sanctioned entity	-	-	-
VTB Bank Sanctioned entity	-	-	-
VTB Bank Sanctioned entity	100	2008-12-18	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ТРАНСКРЕДИТФАКТОРИНГ"	-	-	-
ООО "ТРАНСКРЕДИТФАКТОРИНГ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
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 · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,252

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 · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5cs67 ·

ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring

· usgsa-s4mr5cz67 · ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring · ru-inn-7708683999 · ua-nabc-company-61-vtb-factoring-ltd · ofac-18733 · usgsa-s4mr5ctby · ua-nazk-company-61 · ua-nsdc-org-176-2018-362

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk