Statements: SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY

Canonical ID: NK-FngAz8uHrJ26xvAi99bPAt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 29/16 per. Sivtsev Vrazhek, 119002 Moscowengus_ofac_consofac-18744
LegalEntity:addressD. 29/16 PER. SIVTSEV VRAZHEK, MOSCOW, 119002engus_sam_exclusionsusgsa-s4mrtyd2p
LegalEntity:addressD. 29/16 PER. SIVTSEV VRAZHEK, MOSCOW, 119002engus_sam_exclusionsusgsa-s4mrtyd2q
Organization:addressРосійська Федерація, 119002, м. Москва, пров. Сивцев Вражек, буд. 29/16 (Российская Федерация, 119002, г. Москва, пер. Сивцев Вражек, д. 29/16)ukrua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
LegalEntity:addressD.29/16 PER. SIVTSEV VRAZHEK, MOSCOW, 119002engus_sam_exclusionsusgsa-s4mr5ctc9
Organization:addressd. 29/16 per. Sivtsev Vrazhek, 119002 Moscowengus_ofac_sdnofac-18744
Company:addressПЕР. СИВЦЕВ ВРАЖЕК Д.29/16, Г.МОСКВА, 119002ext_ru_egrulru-inn-7736617998
Company:addressSivtsev Vrazhek Pereulok, 29/16, MOSCOW, MOSCOW, 119002, Russiapermidpermid-5035927809
LegalEntity:addressd. 29/16 per. Sivtsev Vrazhek Moscow 119002 Russiatw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
Company:addressper. Sivtsev Vrazhek, d. 29/16, MOSCOW, MOSCOW, 119002, Russiapermidpermid-5035927809
LegalEntity:addressD.29/16 PER. SIVTSEV VRAZHEK, MOSCOW, 119002engus_sam_exclusionsusgsa-s4mr5cs6l
LegalEntity:addressD. 29/16 PER. SIVTSEV VRAZHEK, MOSCOW, 119002engus_sam_exclusionsusgsa-s4mrtyd2n
Organization:addressEntityaddr-6c03797a4ac843cd3d7d2d1d3505384e8a54c30eus_ofac_consofac-18744
Organization:addressEntityaddr-6c03797a4ac843cd3d7d2d1d3505384e8a54c30eus_ofac_sdnofac-18744
Organization:aliasSberbank Finance LLCengus_ofac_sdnofac-18744
Organization:aliasSberbank-Financeengus_ofac_sdnofac-18744
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sbierbanka"ua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAengus_ofac_sdnofac-18744
Organization:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18744
Organization:aliasSBERBANK-FINANS OOOengus_ofac_sdnofac-18744
Organization:aliasLLC SBERBANK FINANCIAL COMPANYengus_ofac_sdnofac-18744
LegalEntity:aliasSBERBANK FINANCE LLCtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
LegalEntity:aliasLLC SBERBANK FINANCIAL COMPANYtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
LegalEntity:aliasSBERBANK-FINANS OOOtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
LegalEntity:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
Organization:aliasLLC SBERBANK FINANCIAL COMPANYengus_ofac_consofac-18744
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAengus_ofac_consofac-18744
Organization:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYengus_ofac_consofac-18744
Organization:aliasSBERBANK-FINANS OOOengus_ofac_consofac-18744
Organization:aliasSberbank-Financeengus_ofac_consofac-18744
Organization:aliasSberbank Finance LLCengus_ofac_consofac-18744
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
LegalEntity:aliasSBERBANK-FINANCEtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd2p
Company:countryrupermidpermid-5035927809
Organization:countryruus_ofac_sdnofac-18744
LegalEntity:countryrutw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
Organization:countryruus_ofac_consofac-18744
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs6l
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctc9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd2q
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd2n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2p
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctc9
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs6l
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7k
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7j
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2q
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7g
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7h
Organization:idc5534a467a414ff032552d12eb0d049eccd1b4c1us_ofac_consofac-18744
LegalEntity:idae5eb63c8963935fbdab3c5f47370a234f95a305us_sam_exclusionsusgsa-s4mr5cz7j
LegalEntity:id3801f24234c3ee9927962855ecc9788798683973tw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
LegalEntity:id3ef602624ef0c84d7eb14a47698876b90508b052us_sam_exclusionsusgsa-s4mr5cz7k
Company:idef34f01193bd4d0633657fd04fba891953199df5ext_ru_egrulru-inn-7736617998
Organization:id197a766197d4e38efa0e0430904aafc8c36848cfus_ofac_sdnofac-18744
Company:id212a1d20efb5fcd4b615d6bd77674f70ec954ccfpermidpermid-5035927809
Company:id80158dbb4cf73971497c48b95cd1914ef0ab4910ext_us_ofac_press_releasesofac-pr-5e725c623f739a1551a874825b374aa0039a4fd6
LegalEntity:id15104537de4ffd52052e29d0fb7b056a9ff18be7us_sam_exclusionsusgsa-s4mrtyd2n
Organization:id8ba91462c57a3881450477fead56d58dd253f656us_trade_cslofac-18744
LegalEntity:id8a16ce812bfefee80f676924600311edccbad6b2us_sam_exclusionsusgsa-s4mr5cs6l
LegalEntity:id3a05a96a80e4f1725bbe55b18029bcec5596ce1bus_sam_exclusionsusgsa-s4mr5cz7h
LegalEntity:idb4d9d428be9ff0ac1be64b8e4bee82337eb49298us_sam_exclusionsusgsa-s4mr5ctc9
Organization:id5f9e74d07f6e990236206634ffbc77248a87edcaua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
LegalEntity:id4984798edf7011c56c7bd5a4a3f45667edcbc2c3us_sam_exclusionsusgsa-s4mrtyd2q
LegalEntity:ida3a73902d4e8c0b391bdb079a79c08db02e5f544us_sam_exclusionsusgsa-s4mrtyd2p
LegalEntity:idf1a1893819eb8258d31171ce23910f5287a7b19fus_sam_exclusionsusgsa-s4mr5cz7g
Company:incorporationDate2010-05-14ext_ru_egrulru-inn-7736617998
Company:incorporationDate2010-05-14permidpermid-5035927809
Organization:innCode7736617998ua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
Company:innCode7736617998ext_ru_egrulru-inn-7736617998
Company:jurisdictionrupermidpermid-5035927809
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
Company:jurisdictionruext_ru_egrulru-inn-7736617998
Company:kppCode770401001ext_ru_egrulru-inn-7736617998
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736617998
LegalEntity:nameSBERBANK-FINANS, OOOengus_sam_exclusionsusgsa-s4mr5cz7h
Organization:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYengus_ofac_sdnofac-18744
Company:nameLimited Liability Company Sberbank Financial Companyengext_us_ofac_press_releasesofac-pr-5e725c623f739a1551a874825b374aa0039a4fd6
Company:nameFinansovaya Kompaniya Sberbanka OOOpermidpermid-5035927809
LegalEntity:nameSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs6l
Organization:nameОбщество с ограниченной ответственностью "Финансовая компания Сбербанка"ua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
Organization:nameТовариство з обмеженою відповідальністю "Фінансова компанія Сбєрбанка"ukrua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
LegalEntity:nameSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctc9
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYengus_sam_exclusionsusgsa-s4mr5cz7k
Organization:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYus_trade_cslofac-18744
LegalEntity:nameLLC SBERBANK FINANCIAL COMPANYengus_sam_exclusionsusgsa-s4mr5cz7g
Organization:nameLimited Liability Company "Sberbank" Financial Company"ua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
LegalEntity:nameSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtyd2q
LegalEntity:nameSBERBANK-FINANCEengus_sam_exclusionsusgsa-s4mrtyd2p
LegalEntity:nameSBERBANK FINANCE LLCengus_sam_exclusionsusgsa-s4mrtyd2n
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ КОМПАНИЯ СБЕРБАНКА"ext_ru_egrulru-inn-7736617998
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAengus_sam_exclusionsusgsa-s4mr5cz7j
Organization:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYengus_ofac_consofac-18744
LegalEntity:notes(also LLC SBERBANK FINANCIAL COMPANY, SBERBANK-FINANS, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA, LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY)engus_sam_exclusionsusgsa-s4mr5ctc9
LegalEntity:notes(also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyd2q
LegalEntity:notes(also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7h
LegalEntity:notes(also SBERBANK FINANCE LLC, SBERBANK-FINANCE, SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cs6l
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