Statements: SBERBANK INVESTMENTS LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	46 MOLODEZHNAYA UL., ODINTSOVO, RUS, 143002	eng	us_sam_exclusions	`usgsa-s4mr5ctb5`	2024-06-14
`LegalEntity:address`	46 MOLODEZHNAYA UL., ODINTSOVO, RUS, 143002	eng	us_sam_exclusions	`usgsa-s4mr5cs5g`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs5g`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctb5`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz4d`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz4c`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs5g`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctb5`	2024-06-14
`LegalEntity:id`	e0b186f1e73a1d93f366762d1795f9d3eacb9272	eng	us_sam_exclusions	`usgsa-s4mr5cz4d`	2025-07-23
`LegalEntity:id`	5041261706c4c6f6a1c33d32c5e5efa71f18bf72	eng	us_sam_exclusions	`usgsa-s4mr5cz4c`	2025-07-23
`LegalEntity:id`	852e43571aa1b023fcc2048a125762980643d617	eng	us_sam_exclusions	`usgsa-s4mr5cs5g`	2025-07-23
`LegalEntity:id`	15cc60431e747f1e630447ed6dd34dfe1d36f6a5	eng	us_sam_exclusions	`usgsa-s4mr5ctb5`	2025-02-23
`LegalEntity:name`	SBERBANK INVESTMENTS OOO	eng	us_sam_exclusions	`usgsa-s4mr5cz4d`	2024-06-14
`LegalEntity:name`	SBERBANK INVESTMENTS LLC	eng	us_sam_exclusions	`usgsa-s4mr5ctb5`	2024-06-14
`LegalEntity:name`	SBERBANK INVESTMENTS LLC	eng	us_sam_exclusions	`usgsa-s4mr5cs5g`	2024-06-14
`LegalEntity:name`	LLC SBERBANK INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mr5cz4c`	2024-06-14
`LegalEntity:notes`	(also SBERBANK INVESTMENTS LLC)	eng	us_sam_exclusions	`usgsa-s4mr5cz4d`	2025-07-23
`LegalEntity:notes`	(also LLC SBERBANK INVESTMENTS, SBERBANK INVESTMENTS OOO)	eng	us_sam_exclusions	`usgsa-s4mr5cs5g`	2025-07-23
`LegalEntity:notes`	(also SBERBANK INVESTMENTS LLC)	eng	us_sam_exclusions	`usgsa-s4mr5cz4c`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs5g`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz4c`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz4d`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctb5`	2024-06-28
`LegalEntity:uniqueEntityId`	WK2EP24PQQ24	eng	us_sam_exclusions	`usgsa-s4mr5cs5g`	2024-12-03
`LegalEntity:uniqueEntityId`	GK4PWY2HKW26	eng	us_sam_exclusions	`usgsa-s4mr5ctb5`	2024-12-03
`LegalEntity:uniqueEntityId`	CTBAWPFFHLT4	eng	us_sam_exclusions	`usgsa-s4mr5cz4c`	2024-12-03
`LegalEntity:uniqueEntityId`	FBUYYSSTMAP7	eng	us_sam_exclusions	`usgsa-s4mr5cz4d`	2024-12-03

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