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LIMITED LIABILITY COMPANY SBERBANK CAPITAL

Sanctioned entity

LIMITED LIABILITY COMPANY SBERBANK CAPITAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SBERBANK CAPITAL · Sberbank Capital LLC · Sberbank Kapital OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank Kapital" (Obshchestvo s ohranychennoi otvetstvennostiu "Sberbank Kapytal", Tovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank Kapital") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ" · 2 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL · SBERBANK CAPITAL LIMITED LIABILITY COMPANY · SBERBANK CAPITAL LLC · SBERBANK KAPITAL OOO · Общество с органиченной ответственностью «Сбербанк Капитал» · 1 more...				[sources]
Incorporation date	2008-07-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1087746887678`				[sources]
INN	`7736581290`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`773601001`				[sources]
OGRN	`1087746887678`				[sources]
PermID	`4298049105`				[sources]
Phone	+74952803484				[sources]
Tax Number	`7736581290`				[sources]
Website	sbrf-capital.ru				[sources]
Status	Active				[sources]
Address	117312, Moscow, st. Vavilova, 19, Russia · 117312, Российская Федерация, г. Москва, ул. Вавилова, д.19 · 117312, Російська Федерація, м. Москва, вул. Вавілова, буд.19 · 117997, Росія, Москва, вул. Вавілова,19 · 117997, Росія, м. Москва, вул. Вавілова, 19 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Descriptions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ", розмір частки - 761880,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d.19 ul. Vavilova, 117997 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК"	99.99	2009-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВК ХОЛДИНГ"	99.999999997	2011-03-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ДУБИНИНО"	99.99	2011-02-21	2017-02-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ПРОЕКТ"	99.99998	2014-01-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ИНВЕСТ"	99.99	2009-12-18	2019-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМТЕХИНВЕСТ"	99.99	2012-05-02	2014-06-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРЭНЕРГОДЕВЕЛОПМЕНТ"	25.99	2010-11-30	-
ТОВ "СБЕРБАНК КАПІТАЛ УКРАЇНА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМАТОЛОГИЧЕСКАЯ КОРПОРАЦИЯ"	-	2010-10-13	-

Directors
Director	Role	Start date	End date
ВАГАН ВИТАЛЬЕВИЧ ГАСПАРЯН	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-02-21	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	100	2008-10-28	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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:

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,092

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-nsdc-org-176-2018-385 · ofac-18669 · ru-inn-7736581290 · ua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital · ua-nazk-company-39 ·

ua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital

· ua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa · ua-nabc-company-39-sberbank-capital-llc · permid-4298049105 · rupep-company-12118

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
d.19 ul. Vavilova, 117997 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК"	99.99	2009-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВК ХОЛДИНГ"	99.999999997	2011-03-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ДУБИНИНО"	99.99	2011-02-21	2017-02-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ПРОЕКТ"	99.99998	2014-01-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ИНВЕСТ"	99.99	2009-12-18	2019-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМТЕХИНВЕСТ"	99.99	2012-05-02	2014-06-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРЭНЕРГОДЕВЕЛОПМЕНТ"	25.99	2010-11-30	-
ТОВ "СБЕРБАНК КАПІТАЛ УКРАЇНА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМАТОЛОГИЧЕСКАЯ КОРПОРАЦИЯ"	-	2010-10-13	-

Directors
Director	Role	Start date	End date
ВАГАН ВИТАЛЬЕВИЧ ГАСПАРЯН	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-02-21	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	100	2008-10-28	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-