Statements: SBERBANK CAPITAL LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russiapermidpermid-4298049105
LegalEntity:addressD.19 UL. VAVILOVA, MOSCOW, RUS, 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:addressd.19 ul. Vavilova, 117997 Moscowengus_ofac_sdnofac-18669
Company:addressУЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117312ext_ru_egrulru-inn-7736581290
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, RUS, 117997engus_sam_exclusionsusgsa-s4mr5ctb4
Company:addressLyeningradskiy pr-t, d. 37a, korp. 4, biznyes-tsyentr ARCUS III, MOSCOW, MOSCOW, 125167, Russiapermidpermid-4298049105
Organization:addressEntityaddr-3a86ebe9eaa8be1f76bd54a8ff3a7e1148836d34engus_ofac_sdnofac-18669
Organization:addressEntityaddr-3a86ebe9eaa8be1f76bd54a8ff3a7e1148836d34engus_ofac_consofac-18669
Organization:aliasSBERBANK CAPITAL LLCengus_ofac_consofac-18669
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank Kapital"ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
LegalEntity:aliasSBERBANK KAPITAL OOOtw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
LegalEntity:aliasSBERBANK CAPITAL LIMITED LIABILITY COMPANYtw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALtw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
LegalEntity:aliasSBERBANK CAPITAL LLCtw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
Organization:aliasSBERBANK CAPITAL LLCengus_ofac_sdnofac-18669
Organization:aliasSBERBANK CAPITAL LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18669
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALengus_ofac_consofac-18669
Organization:aliasSBERBANK CAPITAL LIMITED LIABILITY COMPANYengus_ofac_consofac-18669
Organization:aliasSBERBANK KAPITAL OOOengus_ofac_consofac-18669
Organization:aliasSBERBANK KAPITAL OOOengus_ofac_sdnofac-18669
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALengus_ofac_sdnofac-18669
LegalEntity:countryrutw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
Organization:countryruengus_ofac_sdnofac-18669
Company:countryrupermidpermid-4298049105
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctb4
Organization:countryruengus_ofac_consofac-18669
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4b
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz49
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctb4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz8k
Organization:id9a9e24d4ef726b192bb59138bbd047d9e0490557engus_ofac_consofac-18669
LegalEntity:idd1aa9755bb521723fa527ebe8cd8ccbc6bb14f33tw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
Organization:id3c5670f8c8edcbf6abdf0ef8b8afd777c577728cengus_ofac_sdnofac-18669
Organization:ida9ce52840531e1a368c4846287024db6771e1696us_trade_cslofac-18669
Company:idd807c9e48cbe8c815d655b2624e87fddbc407047ext_ru_egrulru-inn-7736581290
LegalEntity:id433843e31d7fdd4bf8a5c728f9a25554e9941a3aengus_sam_exclusionsusgsa-s4mr5cz8k
Organization:ida4766dd4baaba33c91d03efab550566b9da34e0bua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Company:idf87addf9eeb989f63109a5985c777fb929b835ffpermidpermid-4298049105
LegalEntity:id645fe9aa67479018d3ef8acdb9be4d1c670e64c1engus_sam_exclusionsusgsa-s4mr5cz49
LegalEntity:id58812b4ee310b13cacc1b03aa1187722b95ad8c4ext_ua_edrua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa
LegalEntity:idcbbbff2626c1a1046c7e8b9c172af07d6b1f7502engus_sam_exclusionsusgsa-s4mr5ctb4
LegalEntity:idc17fa8fd9cf49db0cec178f83d760180fe3f2f11engus_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:idce10371676a8f2c54184ccf99d71d97ac7b0f428engus_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:idb067fca5dcba81f5ff08699116bb5f918504cd99engus_sam_exclusionsusgsa-s4mr5cz4b
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
Company:jurisdictionrupermidpermid-4298049105
Company:jurisdictionruext_ru_egrulru-inn-7736581290
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Company:kppCode773601001ext_ru_egrulru-inn-7736581290
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736581290
Organization:nameТовариство з обмеженою відповідальністю "Сбербанк Капітал"ukrua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK CAPITALtw_shtctw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5
LegalEntity:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ"ext_ua_edrua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALengus_sam_exclusionsusgsa-s4mr5cz4b
LegalEntity:nameSBERBANK KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5cz49
Organization:nameLIMITED LIABILITY COMPANY SBERBANK CAPITALus_trade_cslofac-18669
Organization:nameLIMITED LIABILITY COMPANY SBERBANK CAPITALengus_ofac_sdnofac-18669
Organization:nameLIMITED LIABILITY COMPANY SBERBANK CAPITALengus_ofac_consofac-18669
LegalEntity:nameSBERBANK CAPITAL LLCengus_sam_exclusionsusgsa-s4mr5cs5f
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ"ext_ru_egrulru-inn-7736581290
LegalEntity:nameSBERBANK CAPITAL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz8k
Company:nameSberbank Kapital OOOpermidpermid-4298049105
LegalEntity:nameLLC SBERBANK CAPITALengus_sam_exclusionsusgsa-s4mr5cz48
Organization:nameОбщество с ограниченной ответственностью "Сбербанк Капитал"ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Organization:nameLimited Liability Company "Sberbank Capital"ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
LegalEntity:nameSBERBANK CAPITAL LLCengus_sam_exclusionsusgsa-s4mr5ctb4
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-s4mr5cz4b
LegalEntity:notes(also SBERBANK CAPITAL LLC)engus_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:notesОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ", розмір частки - 761880,00 грн.ext_ua_edrua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa
LegalEntity:notes(also SBERBANK CAPITAL LLC)engus_sam_exclusionsusgsa-s4mr5cz49
LegalEntity:notes(also SBERBANK CAPITAL LLC)engus_sam_exclusionsusgsa-s4mr5cz8k
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
Organization:ogrnCode1087746887678ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Company:ogrnCode1087746887678ext_ru_egrulru-inn-7736581290
Company:permId4298049105permidpermid-4298049105
Company:phone+74952803484permidpermid-4298049105
Organization:programIdUS-SSIengus_ofac_consofac-18669
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18669
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital
Organization:registrationNumber1087746887678engus_ofac_sdnofac-18669
Organization:registrationNumber1087746887678engus_ofac_consofac-18669
Company:sourceUrl https://permid.org/1-4298049105permidpermid-4298049105
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18669engus_ofac_sdnofac-18669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18669engus_ofac_consofac-18669
Company:statusActivepermidpermid-4298049105
Organization:taxNumber7736581290engus_ofac_consofac-18669
Organization:taxNumber7736581290engus_ofac_sdnofac-18669
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctb4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting