Statements: SBK ART

Canonical ID: NK-JUz4kMDSY8RTkWAhBgvMod · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLeningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, district municipal de Khoroshevsky, 125167, Moscou, Fédération de Russieframc_fund_freezesmc-freezes-37149112d6963e481fa4448383d2d406b7ef3d7e
Organization:addressРосійська Федерація, 125363, м. Москва, вул. Сходненська, буд. 6ukrua_nsdc_sanctionsua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art
Organization:addresspassage piéton, propriété 3. bâtiment 2, 125373, Moscoufrafr_tresor_gels_avoirfr-ga-5152
Organization:addressLeningradsky Prospekt - D. 37A K. 4, étage/salle 10/33 - A73, district municipal de Khoroshevsky, 125167 Moscoufrafr_tresor_gels_avoirfr-ga-5152
Organization:addressLeningradsky Prospekt D. 37A K. 4, floor/room 10/33 A73, Municipal district of KHOROSHEVSKY, Moscow, RUSSIAN FEDERATION, 125167be_fod_sanctionseu-fsf-eu-9452-51
Company:addressУЛ СХОДНЕНСКАЯ Д. 6, Г.МОСКВА, 125363ext_ru_egrulru-inn-7714479381
Company:addressУЛ. СХОДНЕНСКАЯ Д. 6, Г.МОСКВА, 125363ext_ru_egrulru-inn-7714479381
Organization:addressLeningradsky Prospekt D. 37A K. 4, floor/room 10/33 A73, Municipal district of Khoroshevsky, Moscow, RUSSIAN FEDERATION, 125167eu_fsfeu-fsf-eu-9452-51
LegalEntity:addressLeningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky, Moscow, Russian Federation, 125167ch_seco_sanctionsch-seco-59026
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Begovoy, Leningradskiy Pr-Kt, D. 37A, K. 4, Etazh / Kom. 10 / 33 A73, MOSCOW, MOSCOW, 125167, Russiapermidpermid-5083530574
LegalEntity:addressEntityaddr-1c4ef606cd92461955cea04c2befb8d1e1bf629cch_seco_sanctionsch-seco-59026
Organization:addressEntityaddr-1c4ef606cd92461955cea04c2befb8d1e1bf629ceu_fsfeu-fsf-eu-9452-51
Organization:addressEntityaddr-1c4ef606cd92461955cea04c2befb8d1e1bf629cbe_fod_sanctionseu-fsf-eu-9452-51
LegalEntity:aliasООО “СБК Арт”rusch_seco_sanctionsch-seco-59026
Organization:aliasООО “СБК Арт”frafr_tresor_gels_avoirfr-ga-5152
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "SBK ART"ua_nsdc_sanctionsua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art
Company:countryrupermidpermid-5083530574
LegalEntity:countryruch_seco_sanctionsch-seco-59026
Organization:countryrube_fod_sanctionseu-fsf-eu-9452-51
Organization:countryrueu_fsfeu-fsf-eu-9452-51
LegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-59026
LegalEntity:iddbc379ccad87b90809c30c66a12cdc853b19316dch_seco_sanctionsch-seco-59026
Organization:idfdb8c88db4d3aff98d68d7b4153b74b16335d9a1eu_fsfeu-fsf-eu-9452-51
Company:id1ff6bb83657f8402db02d46951375824cb7852c1permidpermid-5083530574
Organization:iddcb9163b3b795888fedfbe0125c6741631705784be_fod_sanctionseu-fsf-eu-9452-51
Company:ida4f5f5549ab60243ddb23f1ed8ca5fde753b1e17ext_ru_egrulru-inn-7714479381
Organization:id2ac8b29f18011f9c12ebb4d80e0d9bf27346222dfr_tresor_gels_avoirfr-ga-5152
Organization:idbd0197e79aac4a881f49dbd4d36100ee53a51327be_fod_sanctionsbe-fod-c71ad78ff14b948ff0f17db0f498a92446f2d543
Organization:id0ee8df67756b35f7565e4ff4ae02f0a73b84d720mc_fund_freezesmc-freezes-37149112d6963e481fa4448383d2d406b7ef3d7e
Organization:id0b5c61f26020a854a1779596738fab7482309291ua_nsdc_sanctionsua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art
Company:incorporationDate2021-12-10ext_ru_egrulru-inn-7714479381
Organization:incorporationDate2021-12-10fr_tresor_gels_avoirfr-ga-5152
LegalEntity:incorporationDate2021-12-10ch_seco_sanctionsch-seco-59026
Company:incorporationDate2021-12-10permidpermid-5083530574
Company:innCode7714479381ext_ru_egrulru-inn-7714479381
Organization:innCode7714479381ua_nsdc_sanctionsua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art
Company:jurisdictionruext_ru_egrulru-inn-7714479381
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-5152
Company:jurisdictionrupermidpermid-5083530574
Company:kppCode773301001ext_ru_egrulru-inn-7714479381
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7714479381
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-5152
Organization:modifiedAt2024-09-14eu_fsfeu-fsf-eu-9452-51
Organization:modifiedAt2022-12-16be_fod_sanctionseu-fsf-eu-9452-51
LegalEntity:modifiedAt2024-12-13ch_seco_sanctionsch-seco-59026
Organization:nameSBK ART LLCfrafr_tresor_gels_avoirfr-ga-5152
Organization:nameТовариство з обмеженою відповідальністю "СБК АРТ"ua_nsdc_sanctionsua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art
Organization:namelimited liability company "SBК ART"ua_nsdc_sanctionsua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art
Organization:nameОбщество с ограниченной ответственностью "СБК АРТ"ua_nsdc_sanctionsua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art
Organization:nameТовариство з обмеженою відповідальністю "СБК АРТ"ukrua_nsdc_sanctionsua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art
Organization:nameSBK ART LLCframc_fund_freezesmc-freezes-37149112d6963e481fa4448383d2d406b7ef3d7e
LegalEntity:nameSBK ART LLCch_seco_sanctionsch-seco-59026
Organization:nameSBK ART LLCbe_fod_sanctionsbe-fod-c71ad78ff14b948ff0f17db0f498a92446f2d543
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК АРТ"ext_ru_egrulru-inn-7714479381
Organization:nameООО "СБК Арт"be_fod_sanctionsbe-fod-c71ad78ff14b948ff0f17db0f498a92446f2d543
Company:nameSbk Art OOOpermidpermid-5083530574
Organization:nameSBK ARTrusbe_fod_sanctionseu-fsf-eu-9452-51
Organization:nameSBK ARTengbe_fod_sanctionseu-fsf-eu-9452-51
Organization:nameООО "СБК Арт"ruseu_fsfeu-fsf-eu-9452-51
Organization:nameSBK ART LLCengeu_fsfeu-fsf-eu-9452-51
LegalEntity:notesType of entity: limited liability companych_seco_sanctionsch-seco-59026
LegalEntity:notesRegistration number: 1217700605209ch_seco_sanctionsch-seco-59026
LegalEntity:notesPlace of registration: Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian Federationch_seco_sanctionsch-seco-59026
Organization:notes(Date of UN designation: 2022-12-16)be_fod_sanctionsbe-fod-c71ad78ff14b948ff0f17db0f498a92446f2d543
Organization:notesOOO: Russian limited liability companyeu_fsfeu-fsf-eu-9452-51
Organization:notesType d’entité: société à responsabilité limitée Lieu d’enregistrement: Pedestrian passage, home ownership 3. building 2, 125373, Moscou, Fédération de Russie Date d’enregistrement: 10.12.2021 Numéro d’enregistrement: 1217700605209framc_fund_freezesmc-freezes-37149112d6963e481fa4448383d2d406b7ef3d7e
Organization:notesLimited liability company (Russian: ООО "СБК Арт")eu_fsfeu-fsf-eu-9452-51
Organization:notesSBK ART LLC est une société établie en Fédération de Russie, qui est associée à Sberbank. SBK ART LLC a été créée en tant que filiale de Sberbank avant son inscription, aux fins de la détention des intérêts de Sberbank dans le groupe Fortenova. Sberbank conserve un contrôle effectif sur SBK ART LLC nonobstant le prétendu transfert de ses actions à un homme d’affaires des Émirats arabes unis. SBK ART LLC est donc associée à Sberbank, inscrite sur la liste en tant qu’entité soutenant financièrement le gouvernement de la Fédération de Russie et en tant qu’entité opérant dans un secteur économique qui lui fournit une source substantielle de revenus.frafr_tresor_gels_avoirfr-ga-5152
Organization:notes1217700605209 (regnumber-Registration Number) (Place of registration: 125373, Moscow, Pedestrian passage, home ownership 3. bld. 2 Date of registration: 10 December 2021)be_fod_sanctionsbe-fod-c71ad78ff14b948ff0f17db0f498a92446f2d543
Organization:notesLimited liability company (Russian:: OOO "SBK ART")be_fod_sanctionseu-fsf-eu-9452-51
LegalEntity:notesSBK ART LLC is a company in the Russian Federation associated with Sberbank. SBK ART LLC was established as a subsidiary of Sberbank before it was listed, for the purpose of holding Sberbank’s interests in the Fortenova group. Sberbank retains effective control over SBK ART LLC notwithstanding the purported transfer of its shares to a businessman in the United Arab Emirates. SBK ART LLC is therefore associated with Sberbank, which is listed as an entity financially supporting the Government of the Russian Federation and as an entity involved in an economic sector providing a substantial source of revenue to it.ch_seco_sanctionsch-seco-59026
Organization:notesOOO: Russian limited liability companybe_fod_sanctionseu-fsf-eu-9452-51
Organization:ogrnCode1217700605209ua_nsdc_sanctionsua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art
Company:ogrnCode1217700605209ext_ru_egrulru-inn-7714479381
Company:permId5083530574permidpermid-5083530574
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9452-51
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9452-51
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-59026
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5152
Organization:registrationNumber1217700605209eu_fsfeu-fsf-eu-9452-51
Organization:registrationNumber1217700605209frafr_tresor_gels_avoirfr-ga-5152
Organization:registrationNumber1217700605209be_fod_sanctionseu-fsf-eu-9452-51
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455be_fod_sanctionsbe-fod-c71ad78ff14b948ff0f17db0f498a92446f2d543
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5152fr_tresor_gels_avoirfr-ga-5152
Company:sourceUrl https://permid.org/1-5083530574permidpermid-5083530574
Company:statusActivepermidpermid-5083530574
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-5152
Organization:topicssanctioneu_fsfeu-fsf-eu-9452-51
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9452-51
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art
Organization:topicssanctionmc_fund_freezesmc-freezes-37149112d6963e481fa4448383d2d406b7ef3d7e
LegalEntity:topicssanctionch_seco_sanctionsch-seco-59026
Organization:topicssanctionbe_fod_sanctionsbe-fod-c71ad78ff14b948ff0f17db0f498a92446f2d543
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