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VTB FACTORING LTD

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "VTB Faktorinh" (Obshchestvo s ohranychennoi otvetstvennostiu "VTB Faktorynh", Tovarystvo z obmezhenoiu vidpovidalnistiu "VTB Faktorynh") · VTB FACTORING LTD · VTB Factoring LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФАКТОРИНГ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТБ ФАКТОРИНГ · 1 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FACTORING LIMITED · VTB FAKTORING OOO · Общество с ограниченной ответственностью «ВТБ Факторинг» · Товариство з обмеженою відповідальністю «ВТБ Факторінг»				[sources]
Incorporation date	2008-12-18				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5087746611145`				[sources]
INN	`7708683999`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770301001`				[sources]
OGRN	`5087746611145`				[sources]
Website	www.vtbf.ru				[sources]
Address	115054, Росія, м.Москва, Наб. Космодаміанська, д. 52 будівля 1 · 123112, Moscow, emb. Presnenskaya, 10, Russia · 123112, Российская Федерация, г. Москва, наб. Пресненская, д. 10 · 123112, Російська Федерація, м. Москва, наб. Пресненська, б. 10, росія · d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТФАКТОРИНГ"	99.983	2013-09-18	2015-04-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕТФИНАНС"	25	2019-07-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБФ ФИНАНС"	99.9	2020-03-03	-

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	-	-	-
VTB Bank	-	-	-
VTB Bank	100	2008-12-18	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТФАКТОРИНГ"	-	-	-

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US OFAC Consolidated (non-SDN) List1,168

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)

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

External databases

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

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: ofac-18733 · ru-inn-7708683999 · ua-nsdc-org-176-2018-362 ·

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

· ua-nabc-company-61-vtb-factoring-ltd · ua-nazk-company-61 · ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

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

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

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	-	-	-
VTB Bank	-	-	-
VTB Bank	100	2008-12-18	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТФАКТОРИНГ"	-	-	-

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