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SBERBANK INVESTMENTS LIMITED

Sanction-linked entity
SBERBANK INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSBERBANK INVESTMENTS LIMITED · СБЕРБАНК ИНВЕСТМЕНТС ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
Registration numberC293417 · HE293417 · ΗΕ 293417 · НЕ 293417[sources]
INN9909356378[sources]
LEI2138003IOCVHLRQ5VD03[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE · Εγγεγραμμένη · зарегистрировано[sources]
AddressLEDRA BUSINESS CENTRE, Ποσειδώνος, 1, 'Εγκωμη, 2406, Λευκωσία, Κύπρος · POSEIDON, 1, 2406 NICOSIA · ПОСЕЙДОНОС 1, ЛЕДРА БИЗНЕС ЦЕНТР, ЭГКОМИ, 2406 НИКОСИЯ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба

Cyprus Companies and Corporate Officers1,257

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: ru-684c12027bb6d2115bd474cf170129ce386c885e · rupep-company-25198 · lei-2138003IOCVHLRQ5VD03 · ru-inn-9909356378 · oc-companies-cy-he293417

For experts: raw data explorer