BUSINESSFINANCE LIMITED LIABILITY COMPANY

Restricted

BUSINESSFINANCE LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

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We have found 5 different aliases by which BUSINESSFINANCE LIMITED LIABILITY COMPANY is known as:

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ФИНАНС"
BUSINESS- FINANCE
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС-ФІНАНС"
BUSINESS-FINANCE
BUSINESS-FINANCE LLC

Country

Russian Federation, Russia

Our sanctions database shows 4 different Addresses for BUSINESSFINANCE LIMITED LIABILITY COMPANY:

Address 1 : Russian Federation

Address 2 : Ul. Myansnitskaya D. 35 Moscow Russia 101000

Address 3 : Ul. Myansnitskaya D. 35 Moscow 101000 Russi

Address 4 : Ul. Myansnitskaya D. 35 Moscow 101000 Russia

ID Details

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1057749598169

ID TYPE : Registration Number

ID NUMBER : 7707572492

ID TYPE : Tax ID No.

ID NUMBER : 7707572492

ID TYPE : TIN Number

ID NUMBER : 1057749598169

ID TYPE : SRN Number

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BUSINESSFINANCE LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active