Statements: LIMITED LIABILITY COMPANY SBERBANK SERVICE

Canonical ID: NK-fBuLVBL9RaecknJdH5cyXT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18 Suschevsky Val Street, floor 7 Moscow 127018 Russiatw_shtctw-shtc-a5858821741d1b1bdc33d29066c5d3e9699739c3
Company:addressSushchevskiy Val Ulitsa, Dom 18, Etazh 7, MOSCOW, MOSCOW, 127018, Russiapermidpermid-5043462966
Company:addressSushchevskiy Val, d. 18, BTS Novosushchevskiy , MOSCOW, MOSCOW, 127018, Russiapermidpermid-5043462966
Organization:address18 Suschevsky Val Street, floor 7, 127018 Moscowengus_ofac_sdnofac-36418
Organization:address127018, Російська Федерація, м. Москва, вул. Сущьовський Вал, буд. 18 (поверх 7)ukrua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
Company:addressУЛ ДВИНЦЕВ Д. 12 К. 1, Г.МОСКВА, 127018ext_ru_egrulru-inn-7736663049
LegalEntity:address18 SUSCHEVSKY VAL STREET, FLOOR 7, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrn948g
Company:addressУЛ. ДВИНЦЕВ Д. 12 К. 1, Г.МОСКВА, 127018ext_ru_egrulru-inn-7736663049
LegalEntity:address18 SUSCHEVSKY VAL STREET, FLOOR 7, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrtydsk
LegalEntity:address18 SUSCHEVSKY VAL STREET, FLOOR 7, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrtydsj
Organization:addressEntityaddr-42d2d01ae65b26b73938245a58df498cfcfef0b2engus_ofac_sdnofac-36418
Organization:aliasSberbank-Serviceengus_ofac_sdnofac-36418
Organization:aliasSberbank Service LLCengus_ofac_sdnofac-36418
LegalEntity:aliasSBERBANK-SERVICEtw_shtctw-shtc-a5858821741d1b1bdc33d29066c5d3e9699739c3
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank-servis"ua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
LegalEntity:aliasSBERBANK SERVICE LLCtw_shtctw-shtc-a5858821741d1b1bdc33d29066c5d3e9699739c3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn948g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydsk
Company:countryrupermidpermid-5043462966
Organization:countryruengus_ofac_sdnofac-36418
LegalEntity:countryrutw_shtctw-shtc-a5858821741d1b1bdc33d29066c5d3e9699739c3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydsj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydsk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydsj
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn948g
Company:idda4da6472797df8cfbbb95df017331630b9c9db4permidpermid-5043462966
Organization:idabe4b78d64f264576818872ee65378c4dbfe54caus_trade_cslofac-36418
Organization:id71ac577003f835bc1c01d11f616809ad5a46d6edua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
LegalEntity:id85d9aed3afc15866dce2a9c765d91663bd3feb0cengus_sam_exclusionsusgsa-s4mrtydsj
LegalEntity:id0997540b3347f61ecc2ecc18fb2a7afefdfbf98dtw_shtctw-shtc-a5858821741d1b1bdc33d29066c5d3e9699739c3
LegalEntity:id454d404c57e634b3df54c98bb89ceb3df0590058engus_sam_exclusionsusgsa-s4mrtydsk
Company:ide07f0e2248a06d4a7ba74817dac3b0c2de4316d6ext_ru_egrulru-inn-7736663049
LegalEntity:id1bd16f4f7ef2e94ea477872ec028e134f35aa31eengus_sam_exclusionsusgsa-s4mrn948g
Organization:ide939f6816b45757348fcb6150934d708bb3b59e6engus_ofac_sdnofac-36418
Company:incorporationDate2013-08-08ext_ru_egrulru-inn-7736663049
Company:incorporationDate2013-08-08permidpermid-5043462966
Company:innCode7736663049ext_ru_egrulru-inn-7736663049
Organization:innCode7736663049ua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
Company:jurisdictionrupermidpermid-5043462966
Company:jurisdictionruext_ru_egrulru-inn-7736663049
Company:kppCode771501001ext_ru_egrulru-inn-7736663049
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736663049
Organization:nameТовариство з обмеженою відповідальністю "Сбербанк-сервіс"ukrua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
Organization:nameОбщество с ограниченной ответственностью "Сбербанк-сервис"ua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK SERVICEengus_sam_exclusionsusgsa-s4mrn948g
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK SERVICEtw_shtctw-shtc-a5858821741d1b1bdc33d29066c5d3e9699739c3
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК-СЕРВИС"ext_ru_egrulru-inn-7736663049
LegalEntity:nameSBERBANK-SERVICEengus_sam_exclusionsusgsa-s4mrtydsk
Organization:nameSberbank service LLCua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
Company:nameSberbank-Service OOOpermidpermid-5043462966
Organization:nameLIMITED LIABILITY COMPANY SBERBANK SERVICEus_trade_cslofac-36418
LegalEntity:nameSBERBANK SERVICE LLCengus_sam_exclusionsusgsa-s4mrtydsj
Organization:nameLIMITED LIABILITY COMPANY SBERBANK SERVICEengus_ofac_sdnofac-36418
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK SERVICE)engus_sam_exclusionsusgsa-s4mrtydsk
LegalEntity:notes(also SBERBANK SERVICE LLC, SBERBANK-SERVICE)engus_sam_exclusionsusgsa-s4mrn948g
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK SERVICE)engus_sam_exclusionsusgsa-s4mrtydsj
Organization:ogrnCode1137746703709ua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
Company:ogrnCode1137746703709ext_ru_egrulru-inn-7736663049
Company:permId5043462966permidpermid-5043462966
Company:phone+74959213701permidpermid-5043462966
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36418
Organization:registrationNumber1137746703709engus_ofac_sdnofac-36418
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36418engus_ofac_sdnofac-36418
Company:sourceUrl https://permid.org/1-5043462966permidpermid-5043462966
Company:statusActivepermidpermid-5043462966
Organization:taxNumber7736663049engus_ofac_sdnofac-36418
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydsk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydsj
Organization:topicssanctionus_trade_cslofac-36418
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn948g
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
LegalEntity:topicsexport.controltw_shtctw-shtc-a5858821741d1b1bdc33d29066c5d3e9699739c3
Organization:topicssanctionengus_ofac_sdnofac-36418
LegalEntity:uniqueEntityIdML1LT961AJM5engus_sam_exclusionsusgsa-s4mrn948g
LegalEntity:uniqueEntityIdQ9P4D4N4P4T5engus_sam_exclusionsusgsa-s4mrtydsj
LegalEntity:uniqueEntityIdQ9Q1ZYW1ZAN7engus_sam_exclusionsusgsa-s4mrtydsk
Company:website https://sberbank-service.ru/permidpermid-5043462966
  • 1 - 79 of 79
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting