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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Limited liability company (Russian: ООО "СБК Арт") | eu_fsf | eu-fsf-eu-9452-51 | ||||
Organization:notes | OOO: Russian limited liability company | eu_fsf | eu-fsf-eu-9452-51 | ||||
Organization:notes | OOO: Russian limited liability company | be_fod_sanctions | eu-fsf-eu-9452-51 | ||||
Organization:notes | Limited liability company (Russian:: OOO "SBK ART") | be_fod_sanctions | eu-fsf-eu-9452-51 | ||||
Organization:notes | (Date of UN designation: 2022-12-16) | be_fod_sanctions | be-fod-c71ad78ff14b948ff0f17db0f498a92446f2d543 | ||||
Organization:notes | 1217700605209 (regnumber-Registration Number) (Place of registration: 125373, Moscow, Pedestrian passage, home ownership 3. bld. 2 Date of registration: 10 December 2021) | be_fod_sanctions | be-fod-c71ad78ff14b948ff0f17db0f498a92446f2d543 | ||||
Organization:notes | SBK 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. | fra | fr_tresor_gels_avoir | fr-ga-5152 | |||
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:notes | Place of registration: Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian Federation | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:notes | Registration number: 1217700605209 | ch_seco_sanctions | ch-seco-59026 | ||||
LegalEntity:notes | Type of entity: limited liability company | ch_seco_sanctions | ch-seco-59026 | ||||
Organization:notes | Type 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: 1217700605209 | fra | mc_fund_freezes | mc-freezes-37149112d6963e481fa4448383d2d406b7ef3d7e | |||