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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SBERBANK SERVICE · SBERBANK-SERVICE · Sberbank service LLC · Sberbank-Service OOO · Общество с ограниченной ответственностью "Сбербанк-сервис" · | [sources] | |||
| Other name | Sberbank Service LLC · Sberbank-Service · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank-servis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736663049 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1137746703709 | [sources] | |||
| PermID | 5043462966 | [sources] | |||
| Phone | +74959213701 | [sources] | |||
| Registration number | 1137746703709 | [sources] | |||
| Tax Number | 7736663049 | [sources] | |||
| Unique Entity ID | ML1LT961AJM5 · Q9P4D4N4P4T5 · Q9Q1ZYW1ZAN7 | [sources] | |||
| Website | sberbank-service.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127018, Російська Федерація, м. Москва, вул. Сущьовський Вал, буд. 18 (поверх 7) · 18 SUSCHEVSKY VAL STREET, FLOOR 7, MOSCOW, RUS, 127018 · 18 Suschevsky Val Street, floor 7 Moscow 127018 Russia · 18 Suschevsky Val Street, floor 7, 127018 Moscow · Sushchevskiy Val Ulitsa, Dom 18, Etazh 7, MOSCOW, MOSCOW, 127018, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SBERBANK SERVICE LLC, SBERBANK-SERVICE)
(also LIMITED LIABILITY COMPANY SBERBANK SERVICE)
(also LIMITED LIABILITY COMPANY SBERBANK SERVICE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-36418 · usgsa-s4mrtydsk · tw-shtc-a5858821741d1b1bdc33d29066c5d3e9699739c3 · ru-inn-7736663049 · usgsa-s4mrtydsj · tw-shtc-a02e96c093a24f5bf439110d98880e110b72129a · permid-5043462966 · ua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis · usgsa-s4mrn948gFor 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 | |
| 18 Suschevsky Val Street, floor 7, 127018 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ЮРЬЕВИЧ ЕВТУШЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 | - |