Statements: SBERBANK INVESTMENTS LLC

Canonical ID: NK-ZcTJeFZHV6Hpp4CERrJRNY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address46 Molodezhnaya St. Odintsovo Moscow Region 143002 Russiatw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
Company:addressУЛ. МОЛОДЕЖНАЯ Д. 46, МОСКОВСКАЯ ОБЛАСТЬ, 143007ext_ru_egrulru-inn-5032229441
Organization:address46 Molodezhnaya St., 143002 Odintsovoengus_ofac_consofac-18708
LegalEntity:address46 MOLODEZHNAYA UL., ODINTSOVO, RUS, 143002engus_sam_exclusionsusgsa-s4mr5ctb5
LegalEntity:address46 MOLODEZHNAYA UL., ODINTSOVO, RUS, 143002engus_sam_exclusionsusgsa-s4mr5cs5g
Organization:address46 Molodezhnaya St., 143002 Odintsovoengus_ofac_sdnofac-18708
Organization:addressEntityaddr-f3b940456e33bee798e27e3fef841e9f817c5113engus_ofac_consofac-18708
Organization:addressEntityaddr-f3b940456e33bee798e27e3fef841e9f817c5113engus_ofac_sdnofac-18708
LegalEntity:aliasSBERBANK INVESTMENTS LLCtw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
Organization:aliasSBERBANK INVESTMENTS LLCengus_ofac_sdnofac-18708
Organization:aliasSBERBANK INVESTMENTS LLCengus_ofac_consofac-18708
Organization:aliasSBERBANK INVESTMENTS OOOengus_ofac_consofac-18708
LegalEntity:aliasSBERBANK INVESTMENTS OOOtw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
Organization:aliasSBERBANK INVESTMENTS OOOengus_ofac_sdnofac-18708
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctb5
LegalEntity:countryrutw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
Organization:countryruengus_ofac_sdnofac-18708
Organization:countryruengus_ofac_consofac-18708
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs5g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4c
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5g
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctb5
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4d
LegalEntity:ide0b186f1e73a1d93f366762d1795f9d3eacb9272engus_sam_exclusionsusgsa-s4mr5cz4d
LegalEntity:id5041261706c4c6f6a1c33d32c5e5efa71f18bf72engus_sam_exclusionsusgsa-s4mr5cz4c
Company:id3d49ddc2a760987e856439f7de94df6853b8e3d2ext_ru_egrulru-inn-5032229441
LegalEntity:id852e43571aa1b023fcc2048a125762980643d617engus_sam_exclusionsusgsa-s4mr5cs5g
LegalEntity:id15cc60431e747f1e630447ed6dd34dfe1d36f6a5engus_sam_exclusionsusgsa-s4mr5ctb5
Organization:id457d4f6912883f02a1fe36b601029b90d87518f3engus_ofac_consofac-18708
Organization:id24be630728f5a807d273155c48e339d93df26689us_trade_cslofac-18708
LegalEntity:ida6d391e425de01360ebe77730044ab491865f75ctw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
Organization:ida5aa3885afc7968a7a5cf26d8b10f3ef2dc8902bengus_ofac_sdnofac-18708
Company:incorporationDate2010-10-11ext_ru_egrulru-inn-5032229441
Company:innCode5032229441ext_ru_egrulru-inn-5032229441
Company:jurisdictionruext_ru_egrulru-inn-5032229441
Company:kppCode503201001ext_ru_egrulru-inn-5032229441
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032229441
Organization:nameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTSengus_ofac_sdnofac-18708
LegalEntity:nameSBERBANK INVESTMENTS OOOengus_sam_exclusionsusgsa-s4mr5cz4d
Organization:nameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTSus_trade_cslofac-18708
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ИНВЕСТИЦИИ"ext_ru_egrulru-inn-5032229441
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"СБЕРБАНК ИНВЕСТИЦИИ"ext_ru_egrulru-inn-5032229441
LegalEntity:nameSBERBANK INVESTMENTS LLCengus_sam_exclusionsusgsa-s4mr5ctb5
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTStw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
LegalEntity:nameSBERBANK INVESTMENTS LLCengus_sam_exclusionsusgsa-s4mr5cs5g
Organization:nameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTSengus_ofac_consofac-18708
LegalEntity:nameLLC SBERBANK INVESTMENTSengus_sam_exclusionsusgsa-s4mr5cz4c
LegalEntity:notes(also SBERBANK INVESTMENTS LLC)engus_sam_exclusionsusgsa-s4mr5cz4c
LegalEntity:notes(also SBERBANK INVESTMENTS LLC)engus_sam_exclusionsusgsa-s4mr5cz4d
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18708
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18708
LegalEntity:notes(also LLC SBERBANK INVESTMENTS, SBERBANK INVESTMENTS OOO)engus_sam_exclusionsusgsa-s4mr5cs5g
Company:ogrnCode1105032007761ext_ru_egrulru-inn-5032229441
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18708
Organization:programIdUS-SSIengus_ofac_consofac-18708
Organization:registrationNumber1105032007761engus_ofac_sdnofac-18708
Organization:registrationNumber1105032007761engus_ofac_consofac-18708
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18708engus_ofac_consofac-18708
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18708engus_ofac_sdnofac-18708
Organization:taxNumber5039441engus_ofac_sdnofac-18708
Organization:taxNumber5039441engus_ofac_consofac-18708
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4c
Organization:topicssanctionus_trade_cslofac-18708
LegalEntity:topicsexport.controltw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4d
Organization:topicssanctionengus_ofac_sdnofac-18708
Organization:topicssanctionengus_ofac_consofac-18708
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctb5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5g
LegalEntity:uniqueEntityIdWK2EP24PQQ24engus_sam_exclusionsusgsa-s4mr5cs5g
LegalEntity:uniqueEntityIdFBUYYSSTMAP7engus_sam_exclusionsusgsa-s4mr5cz4d
LegalEntity:uniqueEntityIdCTBAWPFFHLT4engus_sam_exclusionsusgsa-s4mr5cz4c
LegalEntity:uniqueEntityIdGK4PWY2HKW26engus_sam_exclusionsusgsa-s4mr5ctb5
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