Statements: SBERBANK CAPITAL LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz4b`	2024-06-28
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital`	2024-06-25
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-18669`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-18669`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs5f`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz8k`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18669`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz49`	2024-06-28
`LegalEntity:uniqueEntityId`	DQ3GTJ7KRZB4	eng	us_sam_exclusions	`usgsa-s4mr5cz48`	2024-12-03
`LegalEntity:uniqueEntityId`	PWQBRLX2G6P7	eng	us_sam_exclusions	`usgsa-s4mr5cz49`	2024-12-03
`LegalEntity:uniqueEntityId`	C6DZSLH52Y33	eng	us_sam_exclusions	`usgsa-s4mr5ctb4`	2024-12-03
`LegalEntity:uniqueEntityId`	Y35UCGTS7869	eng	us_sam_exclusions	`usgsa-s4mr5cz4b`	2024-12-03
`LegalEntity:uniqueEntityId`	K75HTAE1A9N4	eng	us_sam_exclusions	`usgsa-s4mr5cs5f`	2024-12-03
`LegalEntity:uniqueEntityId`	M9SBK6JBHU29	eng	us_sam_exclusions	`usgsa-s4mr5cz8k`	2024-12-03
`Company:website`	https://sbrf-capital.ru/		permid	`permid-4298049105`	2023-11-17