Statements: SBERBANK CAPITAL LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD.19 UL. VAVILOVA, MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mr5ctb4
LegalEntity:addressD.19 UL. VAVILOVA, MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctb4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4b
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctb4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz49
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz8k
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:id645fe9aa67479018d3ef8acdb9be4d1c670e64c1engus_sam_exclusionsusgsa-s4mr5cz49
LegalEntity:idc17fa8fd9cf49db0cec178f83d760180fe3f2f11engus_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:idb067fca5dcba81f5ff08699116bb5f918504cd99engus_sam_exclusionsusgsa-s4mr5cz4b
LegalEntity:id433843e31d7fdd4bf8a5c728f9a25554e9941a3aengus_sam_exclusionsusgsa-s4mr5cz8k
LegalEntity:idce10371676a8f2c54184ccf99d71d97ac7b0f428engus_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:idcbbbff2626c1a1046c7e8b9c172af07d6b1f7502engus_sam_exclusionsusgsa-s4mr5ctb4
LegalEntity:nameSBERBANK CAPITAL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz8k
LegalEntity:nameLLC SBERBANK CAPITALengus_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:nameSBERBANK CAPITAL LLCengus_sam_exclusionsusgsa-s4mr5ctb4
LegalEntity:nameSBERBANK CAPITAL LLCengus_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:nameSBERBANK KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5cz49
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALengus_sam_exclusionsusgsa-s4mr5cz4b
LegalEntity:notes(also SBERBANK CAPITAL LLC)engus_sam_exclusionsusgsa-s4mr5cz4b
LegalEntity:notes(also SBERBANK CAPITAL LLC)engus_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:notes(also SBERBANK CAPITAL LLC)engus_sam_exclusionsusgsa-s4mr5cz8k
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-s4mr5cz49
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctb4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz49
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz8k
LegalEntity:uniqueEntityIdY35UCGTS7869engus_sam_exclusionsusgsa-s4mr5cz4b
LegalEntity:uniqueEntityIdPWQBRLX2G6P7engus_sam_exclusionsusgsa-s4mr5cz49
LegalEntity:uniqueEntityIdK75HTAE1A9N4engus_sam_exclusionsusgsa-s4mr5cs5f
LegalEntity:uniqueEntityIdC6DZSLH52Y33engus_sam_exclusionsusgsa-s4mr5ctb4
LegalEntity:uniqueEntityIdDQ3GTJ7KRZB4engus_sam_exclusionsusgsa-s4mr5cz48
LegalEntity:uniqueEntityIdM9SBK6JBHU29engus_sam_exclusionsusgsa-s4mr5cz8k
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