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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky, Moscow, Russian Federation, 125167 | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:addressEntity | addr-1c4ef606cd92461955cea04c2befb8d1e1bf629c | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:alias | ООО “СБК Арт” | rus | ch_seco_sanctions | ch-seco-59026 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:id | e5714d7e6265c4df40c64400ace5b909090868a9 | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:incorporationDate | 2021-12-10 | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:legalForm | limited liability company | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:modifiedAt | 2024-12-13 | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:name | SBK ART LLC | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:notes | Place of registration: Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian Federation | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:notes | SBK 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_sanctions | ch-seco-59026 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:registrationNumber | 1217700605209 | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-59026 | ||||