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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ ФИНАНС ХОЛДИНГ" · ООО "СБ ФИНАНС ХОЛДИНГ" · ООО "СИБ ФИНАНСОВЫЙ БРОКЕР" · Общество с ограниченной ответственностью "СБ Финанс Холдинг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7704349640 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| LEI | 253400UYWSPY9JTPD034 | [sources] | |||
| OGRN | 1167746279777 | [sources] | |||
| Registration number | 1167746279777 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | УЛ ВАВИЛОВА Д. 19, Г.МОСКВА, 117312 · ул. Вавилова, д. 19, этаж 3, пом. D.03.001, Москва, RU-MOW, 117312 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SBERBANK CIB (UK) LIMITED | - | - | ||
| LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING Sanctioned entity | 100 | |||
| Sber Trading Swiss AG | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ БЛАГОСОСТОЯНИЕ" | 0.0004 | |||
| SBGB CYPRUS LIMITED | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING Sanctioned entity | 99.99999375390381 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ БЛАГОСОСТОЯНИЕ" | 0.00000590493062 | |||
| LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING Sanctioned entity | 99.99999409506938 | |||