Removed: LIMITED LIABILITY COMPANY SBERBANK FACTORINGHistorical record: last active at 06.04.2022 20:19
List
Historical record: last active at 06.04.2022 20:19
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Date of publication | 25.02.2022 |
Names (4)
| Last name/Name | LIMITED LIABILITY COMPANY SBERBANK FACTORING |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SBERBANK FACTORING |
| Type | Name |
| Last name/Name | KORUS DISTRIBUTION LIMITED |
|---|---|
| Full name/Name | KORUS DISTRIBUTION LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SBERBANK FAKTORING |
|---|---|
| Full name/Name | SBERBANK FAKTORING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SBERBANK FACTORING LLC |
|---|---|
| Full name/Name | SBERBANK FACTORING LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room I, 31a/bld. 1 Leningradsky Ave |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284, Russia |
Identification documents (5)
| Type | Registration Number: 1117847260794 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7802754982 |
|---|---|
| Country | Russian Federation |
| Type | Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
|---|
| Type | Listing Date (EO 14024 Directive 2):: 24 Feb 2022 |
|---|
| Type | Effective Date (EO 14024 Directive 2):: 26 Mar 2022 |
|---|
Historical data
No records
Updated: 30.04.2025. 15:16
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