Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS · Sberbank Investments LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ИНВЕСТИЦИИ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"СБЕРБАНК ИНВЕСТИЦИИ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЄРБАНК ІНВЕСТИЦІЇ" | [sources] | |||
Other name | SBERBANK INVESTMENTS LLC · SBERBANK INVESTMENTS OOO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1105032007761 | [sources] | |||
INN | 5032229441 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 503201001 | [sources] | |||
OGRN | 1105032007761 | [sources] | |||
Tax Number | 5039441 | [sources] | |||
Address | 143007, Moscow region, Odintsovo, st. Molodyozhnaya, 46, Russia · 143007, Российская Федерация, Московская обл, г. Одинцово, ул. Молодежная, д. 46 · 143007, Російська Федерація, Московська обл, м. Одинцове, вул. Молодіжна, буд. 46 · 46 Molodezhnaya St., 143002 Odintsovo · Д. 46, МОЛОДЕЖНАЯ, МОСКОВСКАЯ, ОДИНЦОВО, 143007 | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-company-43
· ofac-18708
· ru-inn-5032229441
· rupep-company-27269
· ua-nabc-company-43-sberbank-investments-llc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
46 Molodezhnaya St., 143002 Odintsovo | Russia |
Directors | ||||
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Director | Role | Start date | End date | |
ЕВГЕНИЙ МИХАЙЛОВИЧ МАЛЫГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |