Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:addressулица Вавилова, Москваru_rupeprupep-company-12118
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:addressРФ, 117312, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
NK-6ZgvFDPxUjGRBnohx3ajk6Company:addressД.19, ВАВИЛОВА, МОСКВА, 117312ext_ru_egrulru-inn-7736581290
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:address117997, Росія, м. Москва, вул. Вавілова, 19ukrua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:address117997, Росія, Москва, вул. Вавілова,19ukrua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:address117312, Російська Федерація, м. Москва, вул. Вавілова, буд.19ukrua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:address117312, Российская Федерация, г. Москва, ул. Вавилова, д.19rusua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:addressd.19 ul. Vavilova, 117997 Moscowengus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:addressd.19 ul. Vavilova, 117997 Moscowengus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Company:addressLyeningradskiy pr-t, d. 37a, korp. 4, biznyes-tsyentr ARCUS III, MOSCOW, MOSCOW, 125167, Russiapermidpermid-4298049105
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:address117312, Moscow, st. Vavilova, 19, Russiaengua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Company:addressVavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russiapermidpermid-4298049105
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:addressEntityaddr-3a86ebe9eaa8be1f76bd54a8ff3a7e1148836d34engus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:addressEntityaddr-3a86ebe9eaa8be1f76bd54a8ff3a7e1148836d34engus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:aliasSBERBANK KAPITAL OOOengus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:aliasТовариство з обмеженою відповідальністю «Сбербанк Капітал»ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:aliasОбщество с органиченной ответственностью «Сбербанк Капитал»ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:aliasSBERBANK CAPITAL LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:aliasSberbank Capital Limited Liability Companyru_rupeprupep-company-12118
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALengus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:aliasSBERBANK KAPITAL OOOengus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:aliasSBERBANK CAPITAL LIMITED LIABILITY COMPANYengus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:aliasSBERBANK CAPITAL LLCengus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALengus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:aliasSBERBANK CAPITAL LLCengus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Company:countryrupermidpermid-4298049105
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:countryruengus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:countryruengus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:countryruua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Company:id53af5c55c05474e582099c8b923f6434c1b9a831ext_ru_egrulru-inn-7736581290
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:idcf9add526e5ee13022a14afc6649bb80cf45b429ua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:idfc6c6308fc572efb14b67f0249c43649c9592283engus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Company:idf87addf9eeb989f63109a5985c777fb929b835ffpermidpermid-4298049105
NK-6ZgvFDPxUjGRBnohx3ajk6LegalEntity:ide879654f1c64cd3c03c1fe1a0192a490568c1896ext_ua_edrua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:idfd676d3784b4b8a57bf4c754a61ea219b44768b0engus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6LegalEntity:idda30788818147a8fd6ffff188f4a08ac3fe935d7ext_ua_edrua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:id0859e41f3ac9afb1fd4588d2ac01cdb69436fae7ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
NK-6ZgvFDPxUjGRBnohx3ajk6Company:id81e9e2a48130b90f85ade31877c217152ec3117eext_ru_egrulru-inn-7736581290
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:id5f65dd1ee5ad2d32fa0e297336c62a230829dd4dru_rupeprupep-company-12118
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:ida9ce52840531e1a368c4846287024db6771e1696us_trade_cslofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Company:incorporationDate2008-07-28permidpermid-4298049105
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:incorporationDate2008-07-28ru_rupeprupep-company-12118
NK-6ZgvFDPxUjGRBnohx3ajk6Company:incorporationDate2008-07-28ext_ru_egrulru-inn-7736581290
NK-6ZgvFDPxUjGRBnohx3ajk6Company:innCode7736581290ext_ru_egrulru-inn-7736581290
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:innCode7736581290ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:innCode7736581290ua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Company:jurisdictionruext_ru_egrulru-inn-7736581290
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
NK-6ZgvFDPxUjGRBnohx3ajk6Company:jurisdictionrupermidpermid-4298049105
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:jurisdictionrurusru_rupeprupep-company-12118
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:keywordsБанкиua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Company:kppCode773601001ext_ru_egrulru-inn-7736581290
NK-6ZgvFDPxUjGRBnohx3ajk6Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736581290
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:nameSberbank Kapital LLCengru_rupeprupep-company-12118
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:nameLIMITED LIABILITY COMPANY SBERBANK CAPITALengus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:nameLIMITED LIABILITY COMPANY SBERBANK CAPITALengus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Company:nameSberbank Kapital OOOpermidpermid-4298049105
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank Kapital" (Obshchestvo s ohranychennoi otvetstvennostiu "Sberbank Kapytal", Tovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank Kapital")engua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:nameТовариство з обмеженою відповідальністю "Сбербанк Капітал" (Общество с ограниченной ответственностью "Сбербанк Капитал", Товариство з обмеженою відповідальністю "Сбербанк Капітал")ukrua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
NK-6ZgvFDPxUjGRBnohx3ajk6LegalEntity:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ"ext_ua_edrua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa
NK-6ZgvFDPxUjGRBnohx3ajk6Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ"ext_ru_egrulru-inn-7736581290
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:nameLIMITED LIABILITY COMPANY SBERBANK CAPITALus_trade_cslofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЕРБАНК КАПІТАЛ"ukrua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:nameSberbank Capital LLCengua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ"rusua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:nameООО "Сбербанк Капитал"rusru_rupeprupep-company-12118
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6LegalEntity:notesОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ", розмір частки - 761880,00 грн.ext_ua_edrua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa
NK-6ZgvFDPxUjGRBnohx3ajk6Company:ogrnCode1087746887678ext_ru_egrulru-inn-7736581290
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:ogrnCode1087746887678ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:ogrnCode1087746887678ua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:ogrnCode1087746887678ru_rupeprupep-company-12118
NK-6ZgvFDPxUjGRBnohx3ajk6Company:permId4298049105permidpermid-4298049105
NK-6ZgvFDPxUjGRBnohx3ajk6Company:phone+74952803484permidpermid-4298049105
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:registrationNumber7736581290ru_rupeprupep-company-12118
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:registrationNumber1087746887678engus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:registrationNumber1087746887678engus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18669engus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7736581290ext_ru_egrulru-inn-7736581290
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18669engus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/ua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aaext_ua_edrua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa
NK-6ZgvFDPxUjGRBnohx3ajk6Company:sourceUrl https://permid.org/1-4298049105permidpermid-4298049105
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/39/ua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:statusзарегистрированоru_rupeprupep-company-12118
NK-6ZgvFDPxUjGRBnohx3ajk6Company:statusActivepermidpermid-4298049105
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:taxNumber7736581290engus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:taxNumber7736581290engus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:topicssanctionua_nabc_sanctionsua-nazk-company-39
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:topicssanctionus_trade_cslofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:topicssanctionengus_ofac_consofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Organization:topicssanctionengus_ofac_sdnofac-18669
NK-6ZgvFDPxUjGRBnohx3ajk6Company:website https://sbrf-capital.ru/permidpermid-4298049105
  • 1 - 95 of 95
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting