Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБРР-ФАКТОРИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБРР-ФАКТОРИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБРР-ФАКТОРИНГ"				[sources]
Incorporation date	2021-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	FACTORING@vbrr.ru				[sources]
INN	`9717104560`				[sources]
KPP	`771701001`				[sources]
OGRN	`1217700356037`				[sources]
Registration number	not available				[sources]
Address	202П, СУЩЁВСКИЙ ВАЛ, Г.Москва, 17298240 · Г.Москва, 1405113 · УЛ СУЩЁВСКИЙ ВАЛ Д. 65 К. 1, Г.Москва, 129594				[sources]
Last change	2023-12-22	Last processed	2024-11-22	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ БАБУШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-30	-

Owners
Owner	Percentage held	Start date	End date
Russian Regional Development Bank	100	2021-07-30	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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