Statements: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

Canonical ID: NK-eqp6ZWfWfUSbZfK8kwMZiT · 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
`Organization:name`	Sberbank CIB holding LLC		ua_nsdc_sanctions	`ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding`	2025-05-28
`Organization:name`	Общество с ограниченной ответственностью "СБ КИБ холдинг"		ua_nsdc_sanctions	`ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding`	2025-05-28
`Organization:name`	Товариство з обмеженою відповідальністю "СБ КІБ холдинг"	ukr	ua_nsdc_sanctions	`ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding`	2023-04-20