Statements: SBERBANK CAPITAL LLC

Canonical ID: NK-6ZgvFDPxUjGRBnohx3ajk6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117312ext_ru_egrulru-inn-7736581290
Company:addressLyeningradskiy pr-t, d. 37a, korp. 4, biznyes-tsyentr ARCUS III, MOSCOW, MOSCOW, 125167, Russiapermidpermid-4298049105
Company:addressVavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russiapermidpermid-4298049105
Organization:addressd.19 ul. Vavilova, 117997 Moscowengus_ofac_consofac-18669
LegalEntity:addressd.19 ul. Vavilova Moscow 117997 Russiatw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
LegalEntity:addressD.19 UL. VAVILOVA, MOSCOW, 117997engus_sam_exclusionsusgsa-s4mr5ctb4
Organization:addressd.19 ul. Vavilova, 117997 Moscowengus_ofac_sdnofac-18669
LegalEntity:addressD.19 UL. VAVILOVA, MOSCOW, 117997engus_sam_exclusionsusgsa-s4mr5cs5f
Organization:addressРосійська Федерація, 117312, м. Москва, вул. Вавілова, буд. 19 (Российская Федерация, 117312, г. Москва, ул. Вавилова, д. 19)ukrua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Organization:addressEntityaddr-3a86ebe9eaa8be1f76bd54a8ff3a7e1148836d34us_ofac_consofac-18669
Organization:addressEntityaddr-3a86ebe9eaa8be1f76bd54a8ff3a7e1148836d34us_ofac_sdnofac-18669
Organization:aliasSBERBANK KAPITAL OOOengus_ofac_consofac-18669
LegalEntity:aliasSBERBANK KAPITAL OOOtw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
Organization:aliasSBERBANK CAPITAL LLCengus_ofac_sdnofac-18669
Organization:aliasSBERBANK KAPITAL OOOengus_ofac_sdnofac-18669
Organization:aliasSBERBANK CAPITAL LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18669
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALengus_ofac_sdnofac-18669
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALtw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
LegalEntity:aliasSBERBANK CAPITAL LLCtw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
LegalEntity:aliasSBERBANK CAPITAL LIMITED LIABILITY COMPANYtw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank Kapital"ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Organization:aliasSBERBANK CAPITAL LIMITED LIABILITY COMPANYengus_ofac_consofac-18669
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALengus_ofac_consofac-18669
Organization:aliasSBERBANK CAPITAL LLCengus_ofac_consofac-18669
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctb4
LegalEntity:countryrutw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
Organization:countryruus_ofac_consofac-18669
Company:countryrupermidpermid-4298049105
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs5f
Organization:countryruus_ofac_sdnofac-18669
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctb4
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz49
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz8k
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4b
LegalEntity:ida6cda897d9ab0a5e66bffc834afd65fe594532c1us_sam_exclusionsusgsa-s4mr5cz49
Organization:ida9ce52840531e1a368c4846287024db6771e1696us_trade_cslofac-18669
Company:idd70eab0ac3cd03c4cfb99a51ae571498aa2cfbd0ext_ru_egrulru-inn-7736581290
Company:idcac9b5961958124950e178e34c91563dcf6ad122ext_us_ofac_press_releasesofac-pr-65c3b7f915171c484fce0f0651512f55be0ee9f3
Organization:id1c10f3115001cd3c7af69928feb900c4da2167c3us_ofac_sdnofac-18669
Organization:id0fe151337eefd6d78c409853740ee8eb9ba79db0us_ofac_consofac-18669
LegalEntity:ide879654f1c64cd3c03c1fe1a0192a490568c1896ext_ua_edrua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa
Company:idf87addf9eeb989f63109a5985c777fb929b835ffpermidpermid-4298049105
Organization:id4c7623d6a7b7f3dba4a4ed66cf89406127afce77ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
LegalEntity:idd1aa9755bb521723fa527ebe8cd8ccbc6bb14f33tw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
LegalEntity:id719a8d5d6eeefed1c16c2e30f346fcf1f9eb42c5us_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:id731547f416cea5ae48b8f75a6ccf8113e58c83a3us_sam_exclusionsusgsa-s4mr5cz4b
LegalEntity:id0224b4f89081bdc456bb677612f2c67c0ac33c51us_sam_exclusionsusgsa-s4mr5cz8k
LegalEntity:id1cb0abca5fb575014bc2e154c1a0f933e54104b8us_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:id1fd1e36e4342dee3cbf6690dd9397153be7ae901us_sam_exclusionsusgsa-s4mr5ctb4
Company:incorporationDate2008-07-28permidpermid-4298049105
Company:incorporationDate2008-07-28ext_ru_egrulru-inn-7736581290
Company:innCode7736581290ext_ru_egrulru-inn-7736581290
Organization:innCode7736581290ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Company:jurisdictionrupermidpermid-4298049105
Company:jurisdictionruext_ru_egrulru-inn-7736581290
Company:kppCode773601001ext_ru_egrulru-inn-7736581290
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736581290
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALengus_sam_exclusionsusgsa-s4mr5cz4b
LegalEntity:nameSBERBANK CAPITAL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz8k
LegalEntity:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ"ext_ua_edrua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa
Company:nameSberbank Kapital OOOpermidpermid-4298049105
LegalEntity:nameSBERBANK CAPITAL LLCengus_sam_exclusionsusgsa-s4mr5ctb4
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK CAPITALtw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
LegalEntity:nameSBERBANK KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5cz49
Organization:nameLIMITED LIABILITY COMPANY SBERBANK CAPITALengus_ofac_sdnofac-18669
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ"ext_ru_egrulru-inn-7736581290
LegalEntity:nameSBERBANK CAPITAL LLCengus_sam_exclusionsusgsa-s4mr5cs5f
Organization:nameLIMITED LIABILITY COMPANY SBERBANK CAPITALus_trade_cslofac-18669
Organization:nameLIMITED LIABILITY COMPANY SBERBANK CAPITALengus_ofac_consofac-18669
Company:nameLimited Liability Company Sberbank Capitalengext_us_ofac_press_releasesofac-pr-65c3b7f915171c484fce0f0651512f55be0ee9f3
LegalEntity:nameLLC SBERBANK CAPITALengus_sam_exclusionsusgsa-s4mr5cz48
Organization:nameLimited Liability Company "Sberbank Capital"ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Organization:nameОбщество с ограниченной ответственностью "Сбербанк Капитал"ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Organization:nameТовариство з обмеженою відповідальністю "Сбербанк Капітал"ukrua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
LegalEntity:notes(also SBERBANK CAPITAL LLC)engus_sam_exclusionsusgsa-s4mr5cz4b
Organization: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
LegalEntity:notesОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ", розмір частки - 761880,00 грн.ext_ua_edrua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa
Organization: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
LegalEntity:notes(also LLC SBERBANK CAPITAL, SBERBANK KAPITAL, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL, SBERBANK CAPITAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:notes(also SBERBANK CAPITAL LLC)engus_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:notes(also SBERBANK CAPITAL LLC)engus_sam_exclusionsusgsa-s4mr5cz8k
LegalEntity:notes(also SBERBANK CAPITAL LLC)engus_sam_exclusionsusgsa-s4mr5cz49
Company:ogrnCode1087746887678ext_ru_egrulru-inn-7736581290
Organization:ogrnCode1087746887678ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Company:permId4298049105permidpermid-4298049105
Company:phone+74952803484permidpermid-4298049105
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18669
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Organization:programIdUS-SSIengus_ofac_consofac-18669
Organization:registrationNumber1087746887678engus_ofac_sdnofac-18669
Organization:registrationNumber1087746887678engus_ofac_consofac-18669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18669us_ofac_sdnofac-18669
Company:sourceUrl https://permid.org/1-4298049105permidpermid-4298049105
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18669us_ofac_consofac-18669
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-65c3b7f915171c484fce0f0651512f55be0ee9f3
Company:statusActivepermidpermid-4298049105
Organization:taxNumber7736581290engus_ofac_sdnofac-18669
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