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
`LegalEntity:address`	19 VAVILOVA ST., MOSCOW, 117312	eng	us_sam_exclusions	`usgsa-s4mrn93p6`	2025-12-29
`LegalEntity:address`	19 VAVILOVA ST., MOSCOW, 117312	eng	us_sam_exclusions	`usgsa-s4mrtycsz`	2025-12-29
`LegalEntity:address`	19 VAVILOVA ST., MOSCOW, 117312	eng	us_sam_exclusions	`usgsa-s4mrtyct0`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycsz`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyct0`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn93p6`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyct0`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycsz`	2024-11-02
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93p6`	2024-06-14
`LegalEntity:id`	3f8851b47d8cdfd33f0ea04e584d70b3f4e6bb50		us_sam_exclusions	`usgsa-s4mrtycsz`	2026-01-06
`LegalEntity:id`	9e4e943ecd78df5f4350372d018ae018953d5d42		us_sam_exclusions	`usgsa-s4mrn93p6`	2026-01-06
`LegalEntity:id`	9c0d629ec5d3456bfe77ec50f9829d887cb0a219		us_sam_exclusions	`usgsa-s4mrtyct0`	2026-01-06
`LegalEntity:name`	SB KIB KHOLDING	eng	us_sam_exclusions	`usgsa-s4mrtyct0`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING	eng	us_sam_exclusions	`usgsa-s4mrn93p6`	2024-06-14
`LegalEntity:name`	SBERBANK CIB HOLDING LLC	eng	us_sam_exclusions	`usgsa-s4mrtycsz`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING)	eng	us_sam_exclusions	`usgsa-s4mrtycsz`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING)	eng	us_sam_exclusions	`usgsa-s4mrtyct0`	2025-07-23
`LegalEntity:notes`	(also SBERBANK CIB HOLDING LLC, SB KIB KHOLDING)	eng	us_sam_exclusions	`usgsa-s4mrn93p6`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93p6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyct0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycsz`	2025-12-29
`LegalEntity:uniqueEntityId`	N5GXWJU8FGV8	eng	us_sam_exclusions	`usgsa-s4mrtycsz`	2024-12-03
`LegalEntity:uniqueEntityId`	LAW7HTDWMD75	eng	us_sam_exclusions	`usgsa-s4mrn93p6`	2024-12-03
`LegalEntity:uniqueEntityId`	N5LTL2EH2NW5	eng	us_sam_exclusions	`usgsa-s4mrtyct0`	2024-12-03

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