Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:addressулица Вавилова, дом 19, Москва, 117312ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:address117312, Российская Федерация, г. Москва, ул. Вавилова, д. 19rusua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:address19, Vavilova street., Moscow, 117312ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:address117312, Moscow, st. Vavilova, 19, Russiaengua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:address19 Vavilova St., 117312 Moscowengus_ofac_sdnofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:address117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:addressД. 19, ВАВИЛОВА, МОСКВА, 117312ext_ru_egrulru-inn-7709297379
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:address19, Vavilova street, Moscow, 117312ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:addressVavilova Ulitsa, Dom 19, MOSCOW, MOSCOW, 117312, Russiapermidlei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:addressRomanov Pereulok, Dom 4, Str.2, MOSCOW, MOSCOW, 125009, Russiapermidlei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:address117312, Російська Федерація, м. Москва, вул. Вавілова, д. 19ukrua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:addressEntityaddr-444bae16ef3e76f82e4b30160cb86c7e02f20697engus_ofac_sdnofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:aliasSB KIB Kholdingengus_ofac_sdnofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:aliasТовариство з обмеженою відповідальністю "СБ КІБ холдинг"ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:aliasSberbank CIB holding LLCua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:aliasОбщество с ограниченной ответственностью "СБ КИБ холдинг"ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:aliasSberbank CIB Holding LLCengus_ofac_sdnofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTLegalEntity:countryrurusru_nsd_isinru-inn-7710048970
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:countryruua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:countryruengus_ofac_sdnofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:countryrupermidlei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:idf7e6b370f7100de2cf26a7cb4ebc156633e0755bext_ru_egrulru-inn-7709297379
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:id6b12cecd52f5e77398a4c794bba4a2251f493606ua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:id339265fc5e901ceb10281337d31ca729ef0774d3permidlei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:idfda714437a6c15a83c8972b1153a2b744e01b4e1engus_ofac_sdnofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:id1ae26c11c8ec41860893dc93b993247939a2cb4aus_trade_cslofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:iddf548cccb038a73b33c0b2cbea9b4baecb14f2e7ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:id6bdf0544105d2d3d8ba1b32c5a020f290b715248ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:idd90e0b9f89213b6bcb61dd236bc7e4c65c198c3cext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:id5265241cc27616f0eabb44cd17ad0cab04b4ebb2ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTLegalEntity:id221fdc943d85d85957b699ea6aabb7b0c2821667rusru_nsd_isinru-inn-7710048970
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:id7d4ea9fbc4c4022d07adf39c5b9be596058bbbf0ext_ru_egrulru-inn-7709297379
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:incorporationDate2002-07-22permidlei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:incorporationDate2002-07-24ext_ru_egrulru-inn-7709297379
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:incorporationDate1993-03-19ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTLegalEntity:innCode7710048970rusru_nsd_isinru-inn-7710048970
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:innCode7709297379ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:innCode7709297379ext_ru_egrulru-inn-7709297379
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:innCode7709297379ua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:jurisdictionruext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:jurisdictionruext_ru_egrulru-inn-7709297379
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:jurisdictionrupermidlei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:kppCode773601001ext_ru_egrulru-inn-7709297379
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:legalFormНепубличные акционерные обществаext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709297379
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:leiCode253400JYF26KUD0RLW67ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:leiCode253400JYF26KUD0RLW67permidlei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:modifiedAt2024-03-20ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:modifiedAt2024-04-24ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ КИБ ХОЛДИНГ"ext_ru_egrulru-inn-7709297379
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:nameSberbank KIB AOpermidlei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:nameАкционерное общество "Сбербанк КИБ"ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTLegalEntity:nameАкционерное общество "Сбербанк КИБ"rusru_nsd_isinru-inn-7710048970
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ КИБ ХОЛДИНГ"rusua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:nameSberbank CIB Holding LLCengua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБ КИБ ХОЛДИНГ"ukrua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "SB KIB kholdynh"engua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:nameТовариство з обмеженою відповідальністю "СБ КІБ холдинг"ukrua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:nameLIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGus_trade_cslofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:nameLIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGengus_ofac_sdnofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:ogrnCode1027700057428ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:ogrnCode1027700057428ua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:ogrnCode1027700057428ext_ru_egrulru-inn-7709297379
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:permId4298348094permidlei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:phone+74952580500permidlei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:registrationNumber1027739007768ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:registrationNumber1027700057428engus_ofac_sdnofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34639engus_ofac_sdnofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7709297379ext_ru_egrulru-inn-7709297379
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:sourceUrl https://permid.org/1-4298348094permidlei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400JYF26KUD0RLW67ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/50/ua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:statusActivepermidlei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:statusACTIVEext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:swiftBicTDICRUMMext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:swiftBicZAOKRUM1ext_gleiflei-253400JYF26KUD0RLW67
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:taxNumber7709297379engus_ofac_sdnofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:topicssanctionus_trade_cslofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-50
NK-eqp6ZWfWfUSbZfK8kwMZiTOrganization:topicssanctionengus_ofac_sdnofac-34639
NK-eqp6ZWfWfUSbZfK8kwMZiTCompany:website https://sbrf-cib.ru/permidlei-253400JYF26KUD0RLW67
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