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. 10:15
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