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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] | |||
| Alias | 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)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-8dee5f6cc8a593840841d8b19e6fdae6d3c898aa · tw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0 · usgsa-s4mr5ctb5 · ofac-18708 · usgsa-s4mr5cz4d · ru-inn-5032229441 · usgsa-s4mr5cs5g · usgsa-s4mr5cz4cFor 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 "ТРАКЕР ГРУП" | 1 | |||
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ" |
| 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДМ ТК-2" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "РАЗВИТИЕ" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТОРИУМ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "СТРОЙ МИР" | 30 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЛЬТРАМАР ТЕРМИНАЛ" | 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЯК" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ГРАД ПЛАЗА" | 14.7 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "САНИНО 1" | 1 |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - |