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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SBER LEGAL LIMITED LIABILITY COMPANY · SBER LIGAL · Sber legal LLC · Общество с ограниченной ответственностью "Сбер лигал" · Товариство з обмеженою відповідальністю "Сбєр лігал" | [sources] | |||
| Other name | Sber Legal LLC · Sber Ligal · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbier lihal" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9705124940 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1187746905004 | [sources] | |||
| Registration number | 1187746905004 | [sources] | |||
| Tax Number | 9705124940 | [sources] | |||
| Unique Entity ID | ML9PRWXAZQ81 · QALNEKDBT3V8 · QAP3WAK15QP1 | [sources] | |||
| Address | 121170, Російська Федерація, м. Москва, вул. Поклонна, буд. 3 (офіс 209, поверх 2) · 3 POKLONNAYA ST., OFFICE 209, FLOOR 2, MOSCOW, RUS, 121170 · 3 Poklonnaya St., office 209, floor 2 Moscow 121170 Russia · 3 Poklonnaya St., office 209, floor 2, 121170 Moscow · УЛ ВАВИЛОВА Д. 19, Г.МОСКВА, 117312 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SBER LEGAL LLC, SBER LIGAL)
(also SBER LEGAL LIMITED LIABILITY COMPANY)
(also SBER LEGAL LIMITED LIABILITY COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-12acc61a1f753a0b8da15b36bbc1a00bd992cb7e · tw-shtc-f2b3eeadd06b53d70499ab5ff8e0b3ed935eade7 · ofac-36424 · ua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal · usgsa-s4mrn948n · usgsa-s4mrtydt0 · ru-inn-9705124940 · usgsa-s4mrtydszFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Poklonnaya St., office 209, floor 2, 121170 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ИГОРЕВИЧ ЗАНЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ТАТЬЯНА ВАЛЕНТИНОВНА МАЧКОВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |