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LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

Sanctioned entity
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED 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 nameSBERBANK INVESTMENTS LLC · SBERBANK INVESTMENTS OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1105032007761[sources]
INN5032229441[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP503201001[sources]
OGRN1105032007761[sources]
Tax Number5039441[sources]
Address143007, Moscow region, Odintsovo, st. Molodyozhnaya, 46, Russia · 143007, Российская Федерация, Московская обл, г. Одинцово, ул. Молодежная, д. 46 · 143007, Російська Федерація, Московська обл, м. Одинцове, вул. Молодіжна, буд. 46 · 46 Molodezhnaya St., 143002 Odintsovo · Д. 46, МОЛОДЕЖНАЯ, МОСКОВСКАЯ, ОДИНЦОВО, 143007[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5032229441 · ofac-18708 · rupep-company-27269 · ua-nabc-company-43-sberbank-investments-llc · ua-nazk-company-43

For experts: raw data explorer

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