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SBK ART LLC

Sanctioned entity

SBK ART LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SBK ART · SBK ART LLC · Sbk Art OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "SBK ART" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК АРТ" · 2 more...				[sources]
Other name	OOO SBK ART · limited liability company "SBК ART" · Общество с ограниченной ответственностью "СБК АРТ" · Товариство з обмеженою відповідальністю "СБК АРТ"				[sources]
Incorporation date	2021-12-10				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700605209`				[sources]
INN	`7714479381`				[sources]
Keywords	Інші				[sources]
KPP	`771401001`				[sources]
OGRN	`1217700605209`				[sources]
PermID	`5083530574`				[sources]
Status	Active				[sources]
Address	10 / 33 А73, ЛЕНИНГРАДСКИЙ, Г.Москва, 37919792 · 125167, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Khoroshevsky, pr-kt Leningradsky, 37A, building 4, floor / room. 10/33 A73/ 125363, Russian Federation, Moscow, st. Skhodnenskaya, 6 · 125167, Российская Федерация, г. Москва, вн.тер.г. Муниципальный округ Хорошевский, пр-кт Ленинградский, д. 37А к. 4, этаж / ком. 10 / 33 А73/ 125363, Российская Федерация, г. Москва, ул. Сходненская, 6 · 125167, Російська Федерація, м. Москва, вн. Муніципальний округ Хорошевський, пр-кт Ленінградський, буд. 37А к. 4, поверх/кім. 10 / 33 А73/125363, Російська Федерація, м. Москва, вул. Сходненська, 6 · Vn.Ter.G. Munitsipal'nyi Okrug Begovoy, Leningradskiy Pr-Kt, D. 37A, K. 4, Etazh / Kom. 10 / 33 A73, MOSCOW, MOSCOW, 125167, Russia · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua				[sources]
Created at	2022-12-16				[sources]
Modified on	2023-02-15				[sources]
Last changed	2024-03-28	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Limited liability company (Russian:: OOO "SBK ART")

— Belgian Financial Sanctions, 2024-03-28

OOO: Russian limited liability company

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

SBK ART LLC is a company in the Russian Federation associated with Sberbank. SBK ART LLC was established as a subsidiary of Sberbank before it was listed, for the purpose of holding Sberbank’s interests in the Fortenova group. Sberbank retains effective control over SBK ART LLC notwithstanding the purported transfer of its shares to a businessman in the United Arab Emirates.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

SBK ART LLC is therefore associated with Sberbank, which is listed as an entity financially supporting the Government of the Russian Federation and as an entity involved in an economic sector providing a substantial source of revenue to it.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Limited liability company (Russian:: OOO "SBK ART")

— EU Financial Sanctions Files (FSF), 2024-03-28

OOO: Russian limited liability company

— EU Financial Sanctions Files (FSF), 2024-03-28

SBK ART LLC est une société établie en Fédération de Russie associée à Sberbank. SBK ART LLC a été créée en tant que filiale de Sberbank avant son inscription, aux fins de la détention des intérêts de Sberbank dans le groupe Fortenova. Sberbank conserve un contrôle effectif sur SBK ART LLC nonobstant le prétendu transfert de ses actions à un homme d'affaires des Émirats arabes unis. SBK ART LLC est donc associée à Sberbank, inscrite sur la liste en tant qu'entité soutenant financièrement le gouvernement de la Fédération de Russie et en tant qu'entité opérant dans un secteur économique qui lui fournit une source substantielle de revenus.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Leningradsky Prospekt - D. 37A K. 4, étage/salle 10/33 - A73, district municipal de Khoroshevsky, 125167 Moscou · Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky, Moscow, Russian Federation, 125167 · Leningradsky Prospekt D. 37A K. 4, floor/room 10/33 A73, Municipal district of KHOROSHEVSKY, Moscow, RUSSIAN FEDERATION, 125167	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСЕЕВИЧ БОРИСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК АКТИВ"	0.1	2021-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК УРАН"	99.9	2021-12-10	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
European External Action Service	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Federal Public Service Finance	UKR	2022-12-16	-

Data sources

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

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)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-59026 · ru-inn-7714479381 · ua-nabc-company-7121-sbk-art-llc · eu-fsf-eu-9452-51 · ua-nazk-company-7121 · permid-5083530574 · fr-ga-5152 · ua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art

For experts: raw data explorer

Factsheet Descriptions Data sources

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