Statements: SBERBANK INVESTMENTS LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address46 MOLODEZHNAYA UL., ODINTSOVO, 143002engus_sam_exclusionsusgsa-s4mr5ctb5
Organization:address46 Molodezhnaya St., Odintsovo, Moscow Region, 143002engus_ofac_sdnofac-18708
LegalEntity:address46 Molodezhnaya St. Odintsovo Moscow Region 143002 Russiatw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
Organization:address46 Molodezhnaya St., Odintsovo, Moscow Region, 143002engus_ofac_consofac-18708
LegalEntity:address46 MOLODEZHNAYA UL., ODINTSOVO, 143002engus_sam_exclusionsusgsa-s4mr5cs5g
Company:addressУЛ. МОЛОДЕЖНАЯ Д. 46, МОСКОВСКАЯ ОБЛАСТЬ, 143007ext_ru_egrulru-inn-5032229441
Organization:addressEntityaddr-a554160fa7c5c311c3e9499619014dbc3cf13c79us_ofac_sdnofac-18708
Organization:addressEntityaddr-a554160fa7c5c311c3e9499619014dbc3cf13c79us_ofac_consofac-18708
LegalEntity:aliasSBERBANK INVESTMENTS OOOtw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
LegalEntity:aliasSBERBANK INVESTMENTS LLCtw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
Organization:aliasSBERBANK INVESTMENTS LLCengus_ofac_sdnofac-18708
Organization:aliasSBERBANK INVESTMENTS OOOengus_ofac_sdnofac-18708
Organization:aliasSBERBANK INVESTMENTS LLCengus_ofac_consofac-18708
Organization:aliasSBERBANK INVESTMENTS OOOengus_ofac_consofac-18708
Organization:countryruus_ofac_sdnofac-18708
Organization:countryruus_ofac_consofac-18708
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctb5
LegalEntity:countryrutw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs5g
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4d
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctb5
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs5g
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4c
LegalEntity:ida6d391e425de01360ebe77730044ab491865f75ctw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
Company:id3d49ddc2a760987e856439f7de94df6853b8e3d2ext_ru_egrulru-inn-5032229441
Organization:id24be630728f5a807d273155c48e339d93df26689us_trade_cslofac-18708
Organization:id4a42fa2ca21514bc089ea320ad6b14d8055e0698us_ofac_sdnofac-18708
Organization:id8e9b346454416055d2e08c8eeea589f826ab46b3us_ofac_consofac-18708
LegalEntity:idd7d61426750ef77e66d048e1ee1019e2cb7d293aus_sam_exclusionsusgsa-s4mr5cz4c
LegalEntity:id7187f457f3f185219bb62c8a088b2be1ff218778us_sam_exclusionsusgsa-s4mr5cs5g
LegalEntity:id99ea003b629c34120221fe3e7073741cc105ff15us_sam_exclusionsusgsa-s4mr5ctb5
LegalEntity:ide3ad917ba134e96a3c202fc704e6494c6b60130dus_sam_exclusionsusgsa-s4mr5cz4d
Company:id821abb1002903bebc27f83f3828187b91d93a57fext_us_ofac_press_releasesofac-pr-e274ce891088ff5cccc6acf6c20a9fd0344af543
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
LegalEntity:nameLLC SBERBANK INVESTMENTSengus_sam_exclusionsusgsa-s4mr5cz4c
Organization:nameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTSengus_ofac_sdnofac-18708
LegalEntity:nameSBERBANK INVESTMENTS LLCengus_sam_exclusionsusgsa-s4mr5cs5g
Organization:nameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTSus_trade_cslofac-18708
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ИНВЕСТИЦИИ"ext_ru_egrulru-inn-5032229441
LegalEntity:nameSBERBANK INVESTMENTS LLCengus_sam_exclusionsusgsa-s4mr5ctb5
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"СБЕРБАНК ИНВЕСТИЦИИ"ext_ru_egrulru-inn-5032229441
LegalEntity:nameSBERBANK INVESTMENTS OOOengus_sam_exclusionsusgsa-s4mr5cz4d
Company:nameLimited Liability Company Sberbank Investmentsengext_us_ofac_press_releasesofac-pr-e274ce891088ff5cccc6acf6c20a9fd0344af543
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTStw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
Organization:nameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTSengus_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_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
LegalEntity:notes(also SBERBANK INVESTMENTS LLC)engus_sam_exclusionsusgsa-s4mr5cz4c
LegalEntity:notes(also SBERBANK INVESTMENTS LLC)engus_sam_exclusionsusgsa-s4mr5cz4d
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-e274ce891088ff5cccc6acf6c20a9fd0344af543
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18708us_ofac_consofac-18708
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18708us_ofac_sdnofac-18708
Organization:taxNumber5039441engus_ofac_sdnofac-18708
Organization:taxNumber5039441engus_ofac_consofac-18708
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctb5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz4c
Organization:topicssanctionus_trade_cslofac-18708
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz4d
LegalEntity:topicsexport.controltw_shtctw-shtc-2953e74902ada1c6f359ce56376ec35eedead9e0
Organization:topicssanctionus_ofac_sdnofac-18708
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs5g
Organization:topicssanctionus_ofac_consofac-18708
LegalEntity:uniqueEntityIdWK2EP24PQQ24engus_sam_exclusionsusgsa-s4mr5cs5g
LegalEntity:uniqueEntityIdCTBAWPFFHLT4engus_sam_exclusionsusgsa-s4mr5cz4c
LegalEntity:uniqueEntityIdGK4PWY2HKW26engus_sam_exclusionsusgsa-s4mr5ctb5
LegalEntity:uniqueEntityIdFBUYYSSTMAP7engus_sam_exclusionsusgsa-s4mr5cz4d
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