| Type | Company | [sources] |
|---|---|---|
| Name | LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS · Sberbank Investments LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ИНВЕСТИЦИИ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"СБЕРБАНК ИНВЕСТИЦИИ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЄРБАНК ІНВЕСТИЦІЇ" | [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] |
| Registration number | 1105032007761 | [sources] |
| INN | 5032229441 | [sources] |
| Keywords | Банки · Банки та фінансові установи | [sources] |
| KPP | 503201001 | [sources] |
| OGRN | 1105032007761 | [sources] |
| Tax Number | 5039441 | [sources] |
| Address | 143007, Moscow region, Odintsovo, st. Molodyozhnaya, 46, Russia · 143007, Московская обл, г. Одинцово, ул. Молодежная, д. 46, россия · 143007, Московська обл, м. Одинцове, вул. Молодіжна, буд. 46, росія · Д. 46, МОЛОДЕЖНАЯ, МОСКОВСКАЯ, ОДИНЦОВО, 143007 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Subject to Directive 1
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Subject to Directive 1
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Subject to Directive 1
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ МИХАЙЛОВИЧ МАЛЫГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia | - | - | - | |
| Sberbank of Russia | - | - | - | |
| Sberbank of Russia | 100 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Capta List (CAP) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 · UKRAINE-EO13662 | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · 1 more... | - | ||
| Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · 1 more... | - | ||
| Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · 1 more... | - | ||
| Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · 1 more... | - | ||
| Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · 1 more... | - | ||
| Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · 1 more... | - | ||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-5032229441 · ua-nazk-company-43 · ofac-18708 · ua-nabc-company-43-sberbank-investments-llcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.