Statements: SBERBANK CAPITAL LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd.19 ul. Vavilova, 117997 Moscowengus_ofac_consofac-18669
Organization:addressEntityaddr-3a86ebe9eaa8be1f76bd54a8ff3a7e1148836d34engus_ofac_consofac-18669
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALengus_ofac_consofac-18669
Organization:aliasSBERBANK KAPITAL OOOengus_ofac_consofac-18669
Organization:aliasSBERBANK CAPITAL LLCengus_ofac_consofac-18669
Organization:aliasSBERBANK CAPITAL LIMITED LIABILITY COMPANYengus_ofac_consofac-18669
Organization:countryruengus_ofac_consofac-18669
Organization:id9a9e24d4ef726b192bb59138bbd047d9e0490557engus_ofac_consofac-18669
Organization:nameLIMITED LIABILITY COMPANY SBERBANK CAPITALengus_ofac_consofac-18669
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:programIdUS-SSIengus_ofac_consofac-18669
Organization:registrationNumber1087746887678engus_ofac_consofac-18669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18669engus_ofac_consofac-18669
Organization:taxNumber7736581290engus_ofac_consofac-18669
Organization:topicssanctionengus_ofac_consofac-18669
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