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LIMITED LIABILITY COMPANY SBERBANK SERVICE

Sanctioned entity

LIMITED LIABILITY COMPANY SBERBANK SERVICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SBERBANK SERVICE · Sberbank Servic LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank-servis" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК-СЕРВИС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЕРБАНК-СЕРВІС" · 1 more...				[sources]
Other name	Sberbank Service LLC · Sberbank service LLC · Sberbank-Service · Общество с ограниченной ответственностью "Сбербанк-сервис" · Товариство з обмеженою відповідальністю "Сбербанк-сервіс"				[sources]
Incorporation date	2013-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1137746703709`				[sources]
INN	`7736663049`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`771501001`				[sources]
OGRN	`1137746703709`				[sources]
Tax Number	`7736663049`				[sources]
Address	127018, Russian Federation, Moscow, st. Suschevsky Val, 18, floor 7 · 127018, Российская Федерация, г. Москва, ул. Сущёвский Вал, д. 18, этаж 7 · 127018, Російська Федерація, м. Москва, вул. Сущьовський Вал, буд. 18 (поверх 7) · 127018, Російська Федерація, м. Москва, вул. Сущівський Вал, буд. 18, поверх 7 · 18 Suschevsky Val Street, floor 7, 127018 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

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	2018-11-30	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2013-08-08	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis · ua-nazk-company-517 · ru-inn-7736663049 · ofac-36418 · ua-nabc-company-517-sberbank-servic-llc

For experts: raw data explorer

Factsheet Data sources

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