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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS · LLC SBERBANK INVESTMENTS · SBERBANK INVESTMENTS LLC · SBERBANK INVESTMENTS OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ИНВЕСТИЦИИ" · | [sources] | |||
| Other name | SBERBANK INVESTMENTS LLC · SBERBANK INVESTMENTS OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032229441 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1105032007761 | [sources] | |||
| Registration number | 1105032007761 | [sources] | |||
| Tax Number | 5039441 | [sources] | |||
| Unique Entity ID | CTBAWPFFHLT4 · FBUYYSSTMAP7 · GK4PWY2HKW26 · WK2EP24PQQ24 | [sources] | |||
| Address | 46 MOLODEZHNAYA UL., ODINTSOVO, RUS, 143002 · 46 Molodezhnaya St. Odintsovo Moscow Region 143002 Russia · 46 Molodezhnaya St., 143002 Odintsovo · УЛ. МОЛОДЕЖНАЯ Д. 46, МОСКОВСКАЯ ОБЛАСТЬ, 143007 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also SBERBANK INVESTMENTS LLC)
(also LLC SBERBANK INVESTMENTS, SBERBANK INVESTMENTS OOO)
(also SBERBANK INVESTMENTS LLC)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr5ctb5 · tw-shtc-8dee5f6cc8a593840841d8b19e6fdae6d3c898aa · tw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0 · usgsa-s4mr5cs5g · ofac-18708 · usgsa-s4mr5cz4c · ru-inn-5032229441 · usgsa-s4mr5cz4dFor 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 | |
| 46 Molodezhnaya St., 143002 Odintsovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "БОЛТИНО" | 2 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ МИХАЙЛОВИЧ МАЛЫГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 | |||
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМГУНСКАЯ ЭЛЕКТРОСЕТЕВАЯ КОМПАНИЯ" | 49.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "Ф-ДЕВЕЛОПМЕНТ" | 0.1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТОТВЕННОСТЬЮ "РЫБОПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД "СОКРА" | 5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКАЯ КЛИНИКА "СОВА" | 9.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУШЕВСКИЕ САДЫ" | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДСКАН ЛАБ" | 39 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОКОЛ ФИНАНС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКАЯ ИННОВАЦИОННО-ЛИЗИНГОВАЯ КОМПАНИЯ" | 24.9 | - |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - |