Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC SBERBANK CIB · LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING · Sberbank CIB Holding LLC · Sberbank KIB AO · Tovarystvo z obmezhenoiu vidpovidalnistiu "SB KIB kholdynh" · 7 more... | [sources] | |||
Other name | SB KIB Kholding · Sberbank CIB Holding LLC · Sberbank CIB holding LLC · Общество с ограниченной ответственностью "СБ КИБ холдинг" · Товариство з обмеженою відповідальністю "СБ КІБ холдинг" | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027700057428 · 1027739007768 | [sources] | |||
INN | 7709297379 · 7710048970 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 773601001 | [sources] | |||
LEI | 253400JYF26KUD0RLW67 | [sources] | |||
OGRN | 1027700057428 · 1027739007768 | [sources] | |||
PermID | 4298348094 | [sources] | |||
Phone | +74952580500 | [sources] | |||
SWIFT/BIC | TDICRUMM · ZAOKRUM1 | [sources] | |||
Tax Number | 7709297379 | [sources] | |||
Website | sbrf-cib.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 117312, Moscow, st. Vavilova, 19, Russia · 117312, Российская Федерация, г. Москва, ул. Вавилова, д. 19 · 117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 117312, Російська Федерація, м. Москва, вул. Вавілова, д. 19 · 19 Vavilova St., 117312 Moscow · 7 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-company-50
· bic-TDICRUMM
· ru-inn-7709297379
· ru-inn-7710048970
· ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
· lei-253400JYF26KUD0RLW67
· rupep-company-36339
· ofac-34639
· ua-nabc-company-50-sberbank-cib-holding-llc
· NK-Vc6bYbwif2DBAoQfebDUwJ
For 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 | |
19 Vavilova St., 117312 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТРОЙКА САМАРА" | - | |||
Общество с ограниченной ответственностью "СБ Финанс Холдинг" | 99.99999375390381 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ БЛАГОСОСТОЯНИЕ" | 99.9996 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБ ФИНАНС" | 9 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
КОНСТАНТИН НИКОЛАЕВИЧ АЛТУХОВ | ПРЕЗИДЕНТ | - | ||
ЕВГЕНИЙ ИГОРЕВИЧ ЗУЙКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Общество с ограниченной ответственностью "СБ Финанс Холдинг" | 100 | |||
Sberbank | - | - | - | |
Sberbank | 100 | - |