Statements: SBERBANK CAPITAL LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank Kapital"		ua_nsdc_sanctions	`ua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital`	2025-05-28
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL	eng	us_ofac_sdn	`ofac-18669`	2023-04-20
`Organization:alias`	SBERBANK CAPITAL LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-18669`	2023-04-20
`Organization:alias`	SBERBANK CAPITAL LLC	eng	us_ofac_sdn	`ofac-18669`	2023-04-20
`Organization:alias`	SBERBANK KAPITAL OOO	eng	us_ofac_sdn	`ofac-18669`	2023-04-20
`Organization:alias`	SBERBANK KAPITAL OOO	eng	us_ofac_cons	`ofac-18669`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL	eng	us_ofac_cons	`ofac-18669`	2023-04-20
`Organization:alias`	SBERBANK CAPITAL LIMITED LIABILITY COMPANY	eng	us_ofac_cons	`ofac-18669`	2023-04-20
`Organization:alias`	SBERBANK CAPITAL LLC	eng	us_ofac_cons	`ofac-18669`	2023-04-20
`LegalEntity:alias`	SBERBANK CAPITAL LLC		tw_shtc	`tw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5`	2025-08-09
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL		tw_shtc	`tw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5`	2025-08-09
`LegalEntity:alias`	SBERBANK CAPITAL LIMITED LIABILITY COMPANY		tw_shtc	`tw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5`	2025-08-09
`LegalEntity:alias`	SBERBANK KAPITAL OOO		tw_shtc	`tw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5`	2025-08-09