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SBER LEGAL LIMITED LIABILITY COMPANY

Sanctioned entity

SBER LEGAL LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SBER LEGAL LIMITED LIABILITY COMPANY · Sber Legal LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbier lihal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕР ЛИГАЛ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЄР ЛІГАЛ" · 1 more...				[sources]
Other name	Sber Legal LLC · Sber Ligal · Sber legal LLC · Общество с ограниченной ответственностью "Сбер лигал" · Товариство з обмеженою відповідальністю "Сбєр лігал"				[sources]
Incorporation date	2018-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187746905004`				[sources]
INN	`9705124940`				[sources]
Keywords	Інші				[sources]
KPP	`773001001`				[sources]
OGRN	`1187746905004`				[sources]
Tax Number	`9705124940`				[sources]
Address	121170, Russian Federation, Moscow, st. Poklonnaya, 3, office 209 floor 2 · 121170, Российская Федерация, г. Москва, ул. Поклонная, д. 3, офис 209, эт 2 · 121170, Російська Федерація, м. Москва, вул. Поклонна, 3, офіс 209, пов.2 · 121170, Російська Федерація, м. Москва, вул. Поклонна, буд. 3 (офіс 209, поверх 2) · 3 Poklonnaya St., office 209, floor 2, 121170 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
3 Poklonnaya St., office 209, floor 2, 121170 Moscow	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВАЛЕНТИНОВНА МАЧКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-30	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2018-10-30	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-518-sber-legal-llc · ua-nazk-company-518 · ua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal · ru-inn-9705124940 · ofac-36424

For experts: raw data explorer

Factsheet Data sources

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