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Sberbank CZ, a.s. v likvidaci

Bank · Regulator warning · Sanction-linked entity

Sberbank CZ, a.s. v likvidaci is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sberbank CZ V likvidaci as · Sberbank CZ, a.s. · Sberbank CZ, a.s. v likvidaci				[sources]
Incorporation date	1996-10-31 · 2022-08-25				[sources]
Legal form	Akciová společnost				[sources]
Jurisdiction	Czechia				[sources]
Country	Czechia				[sources]
LEI	31570010000000029583				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297784227`				[sources]
Phone	+420543525901				[sources]
Registration number	`25083325`				[sources]
SWIFT/BIC	`VBOECZ2X`				[sources]
Website	www.sberbankcz.cz				[sources]
Status	Active				[sources]
Address	U TREZORKY 921/2 PRAGUE 158 00 CZECHIA · U TREZORKY 921/2 PRAGUE 158 00 PRAGUE CZECHIA · U Trezorky 921/2, 158 00 Praha 5 · U Trezorky 921/2, Jinonice, 15800 Praha 5 · U Trezorky 921/2, Jinonice, Praha 5, PRAHA, PRAHA, 158 00, Czechia · 1 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-10-09	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Czechia	Czech National Bank (CNB)		2020-02-18	-

Directors
Director	Role	Start date	End date
Andreas Vögerl	člen představenstva	-	-
DIRK HINZE

Show more (38)

Owners
Owner	Percentage held	Start date	End date
Sberbank Europe AG Export controlled · Sanctioned entity	100	2022-08-25	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Sanctions668

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

Legal Entity Identifier (LEI) Reference Data271,036

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,642

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

Graph-based entity tagging80,895

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Czech Republic Business Register588

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czechia · ARES

Source data IDs: bic-VBOECZ2X · oc-companies-cz-25083325 · lei-31570010000000029583 · esma-sanctions-f4a633f61f877ea1c477dd59424dab94765127f7

For experts: raw data explorer

Factsheet Data sources

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