Statements: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL 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
Company:addressПЕР. СИВЦЕВ ВРАЖЕК Д.29/16, Г.МОСКВА, 119002ext_ru_egrulru-inn-7736617998
LegalEntity:addressD. 29/16 PER. SIVTSEV VRAZHEK, MOSCOW, RUS, 119002engus_sam_exclusionsusgsa-s4mrtyd2q
LegalEntity:addressD.29/16 PER. SIVTSEV VRAZHEK, MOSCOW, RUS, 119002engus_sam_exclusionsusgsa-s4mr5ctc9
LegalEntity:addressd. 29/16 per. Sivtsev Vrazhek Moscow 119002 Russiatw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
Organization:addressd. 29/16 per. Sivtsev Vrazhek, 119002 Moscowengus_ofac_sdnofac-18744
LegalEntity:addressD.29/16 PER. SIVTSEV VRAZHEK, MOSCOW, RUS, 119002engus_sam_exclusionsusgsa-s4mr5cs6l
LegalEntity:addressD. 29/16 PER. SIVTSEV VRAZHEK, MOSCOW, RUS, 119002engus_sam_exclusionsusgsa-s4mrtyd2n
LegalEntity:addressD. 29/16 PER. SIVTSEV VRAZHEK, MOSCOW, RUS, 119002engus_sam_exclusionsusgsa-s4mrtyd2p
Company:addressSivtsev Vrazhek Pereulok, 29/16, MOSCOW, MOSCOW, 119002, Russiapermidpermid-5035927809
Company:addressper. Sivtsev Vrazhek, d. 29/16, MOSCOW, MOSCOW, 119002, Russiapermidpermid-5035927809
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
Organization:addressEntityaddr-6c03797a4ac843cd3d7d2d1d3505384e8a54c30eengus_ofac_consofac-18744
Organization:addressEntityaddr-6c03797a4ac843cd3d7d2d1d3505384e8a54c30eengus_ofac_sdnofac-18744
LegalEntity:aliasSBERBANK-FINANCEtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
LegalEntity:aliasLLC SBERBANK FINANCIAL COMPANYtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
LegalEntity:aliasSBERBANK-FINANS OOOtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
LegalEntity:aliasSBERBANK FINANCE LLCtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
Organization:aliasSberbank Finance LLCengus_ofac_consofac-18744
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAengus_ofac_consofac-18744
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sbierbanka"ua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
Organization:aliasSBERBANK-FINANS OOOengus_ofac_consofac-18744
Organization:aliasSBERBANK-FINANS OOOengus_ofac_sdnofac-18744
Organization:aliasSberbank-Financeengus_ofac_sdnofac-18744
Organization:aliasLLC SBERBANK FINANCIAL COMPANYengus_ofac_sdnofac-18744
Organization:aliasSberbank Finance LLCengus_ofac_sdnofac-18744
Organization:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18744
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAengus_ofac_sdnofac-18744
Organization:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYengus_ofac_consofac-18744
Organization:aliasSberbank-Financeengus_ofac_consofac-18744
LegalEntity:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
Organization:aliasLLC SBERBANK FINANCIAL COMPANYengus_ofac_consofac-18744
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
Organization:countryruengus_ofac_consofac-18744
Organization:countryruengus_ofac_sdnofac-18744
LegalEntity:countryrutw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2p
Company:countryrupermidpermid-5035927809
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2q
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctc9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2q
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctc9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2n
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6l
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7h
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7j
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7k
LegalEntity:id3801f24234c3ee9927962855ecc9788798683973tw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
Organization:id904e702eb4a3dbd5730f4ae5ec537e14b62e3cd7engus_ofac_sdnofac-18744
Organization:id1fbf8df5da3a4945ef3507c544853a880a1b7ed5engus_ofac_consofac-18744
LegalEntity:id38aeb36742c654fef455fd02c288ef6ee36399d2engus_sam_exclusionsusgsa-s4mr5cz7g
LegalEntity:idb0aa546be87d75b69e946781610c4298bf869290engus_sam_exclusionsusgsa-s4mrtyd2n
Organization:id7038728e67118836e949b148c81a9c321f11afd2ua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
LegalEntity:id3980ff804699c935abc3bb39b2eec5973cfbdefeengus_sam_exclusionsusgsa-s4mr5cz7h
LegalEntity:id8078d05661311491a719ab1df1cbe61f78ce232eengus_sam_exclusionsusgsa-s4mrtyd2p
Company:id212a1d20efb5fcd4b615d6bd77674f70ec954ccfpermidpermid-5035927809
Company:idef34f01193bd4d0633657fd04fba891953199df5ext_ru_egrulru-inn-7736617998
Organization:id8ba91462c57a3881450477fead56d58dd253f656us_trade_cslofac-18744
LegalEntity:iddc70969c2c98f9644af5e53e0d05de1d9f0baf0aengus_sam_exclusionsusgsa-s4mr5cz7j
LegalEntity:id9952c4911c9479ab6b24368499a63aa3db7cffeeengus_sam_exclusionsusgsa-s4mrtyd2q
LegalEntity:id831f0c19c47351e0043abf627710bb06c6e859ccengus_sam_exclusionsusgsa-s4mr5cz7k
LegalEntity:id00d035712367c6fc75c1ce7f7bfb6548181067a4engus_sam_exclusionsusgsa-s4mr5cs6l
LegalEntity:idb4198cc7c0d3a18eec35e9c51b8abad46c63a311engus_sam_exclusionsusgsa-s4mr5ctc9
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:jurisdictionruext_ru_egrulru-inn-7736617998
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
Company:jurisdictionrupermidpermid-5035927809
Company:kppCode770401001ext_ru_egrulru-inn-7736617998
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736617998
LegalEntity:nameSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctc9
LegalEntity:nameSBERBANK FINANCE LLCengus_sam_exclusionsusgsa-s4mrtyd2n
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAengus_sam_exclusionsusgsa-s4mr5cz7j
Company:nameFinansovaya Kompaniya Sberbanka OOOpermidpermid-5035927809
LegalEntity:nameSBERBANK-FINANCEengus_sam_exclusionsusgsa-s4mrtyd2p
Organization:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYengus_ofac_consofac-18744
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYengus_sam_exclusionsusgsa-s4mr5cz7k
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYtw_shtctw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101
LegalEntity:nameSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtyd2q
LegalEntity:nameLLC SBERBANK FINANCIAL COMPANYengus_sam_exclusionsusgsa-s4mr5cz7g
Organization:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYengus_ofac_sdnofac-18744
LegalEntity:nameSBERBANK-FINANS, OOOengus_sam_exclusionsusgsa-s4mr5cz7h
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
Organization:nameТовариство з обмеженою відповідальністю "Фінансова компанія Сбєрбанка"ukrua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
Organization:nameLimited Liability Company "Sberbank" Financial Company"ua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ КОМПАНИЯ СБЕРБАНКА"ext_ru_egrulru-inn-7736617998
Organization:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYus_trade_cslofac-18744
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-s4mr5cz7k
LegalEntity:notes(also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyd2p
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-s4mr5cz7h
LegalEntity:notes(also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyd2n
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