Statements: Limited Liability Company Sberbank CIB Holding

Canonical ID: NK-eqp6ZWfWfUSbZfK8kwMZiT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address19 VAVILOVA ST., MOSCOW, 117312engus_sam_exclusionsusgsa-fdc8c61269e2500ddd903216bbd908132cd79e02
Organization:address19 Vavilova St., Moscow, 117312engus_ofac_sdnofac-34639
LegalEntity:address19 Vavilova St. Moscow 117312 Russiatw_shtctw-shtc-01d4fdf1eb2e296569af934d2c50fa66a247cf3f
Company:addressУЛ. ВАВИЛОВА Д. 19, Г.МОСКВА, 117312ext_ru_egrulru-inn-7710048970
LegalEntity:address19 VAVILOVA ST., MOSCOW, 117312engus_sam_exclusionsusgsa-6fb99f1f1a55492173c5ae81325511e0e1587c62
Organization:addressул. Вавилова, д. 19, Москва, MOW, 117312rusext_gleiflei-253400JYF26KUD0RLW67
Organization:addressулица Вавилова, дом 19, Москва, MOW, 117312rusext_gleiflei-253400JYF26KUD0RLW67
Organization:addressVAVILOVA 19 MOSCOW 117312 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TDICRUMM
Organization:addressVAVILOVA 19 MOSCOW 117312 RUSSIAN FEDERATIONengiso9362_bicbic-TDICRUMM
Company:addressУЛ. ВАВИЛОВА Д. 19, Г.МОСКВА, 117312ext_ru_egrulru-inn-7709297379
Organization:address117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
Company:addressUl. Vavilova, D. 19, MOSCOW, MOSCOW, 117312, Russiapermidlei-253400JYF26KUD0RLW67
LegalEntity:address19 VAVILOVA ST., MOSCOW, 117312engus_sam_exclusionsusgsa-df44cfc9fcd2f0b12e42bafd08c3fd00c3441005
Organization:addressEntityaddr-fa694af8dfef17389a4e530520e16a8d0dbb5b02us_ofac_sdnofac-34639
LegalEntity:aliasSB KIB KHOLDINGtw_shtctw-shtc-01d4fdf1eb2e296569af934d2c50fa66a247cf3f
Organization:aliasSberbank CIB Holding LLCengus_ofac_sdnofac-34639
Organization:aliasSB KIB Kholdingengus_ofac_sdnofac-34639
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "SB KIB kholdynh"ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
LegalEntity:aliasSBERBANK CIB HOLDING LLCtw_shtctw-shtc-01d4fdf1eb2e296569af934d2c50fa66a247cf3f
LegalEntity:countryruus_sam_exclusionsusgsa-6fb99f1f1a55492173c5ae81325511e0e1587c62
Organization:countryruus_ofac_sdnofac-34639
LegalEntity:countryruus_sam_exclusionsusgsa-df44cfc9fcd2f0b12e42bafd08c3fd00c3441005
Company:countryrupermidlei-253400JYF26KUD0RLW67
LegalEntity:countryruru_nsd_isinru-inn-7710048970
Organization:countryruiso9362_bicbic-TDICRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-fdc8c61269e2500ddd903216bbd908132cd79e02
LegalEntity:countryrutw_shtctw-shtc-01d4fdf1eb2e296569af934d2c50fa66a247cf3f
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-6fb99f1f1a55492173c5ae81325511e0e1587c62
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-fdc8c61269e2500ddd903216bbd908132cd79e02
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-df44cfc9fcd2f0b12e42bafd08c3fd00c3441005
Organization:createdAt2007-09-22iso9362_bicbic-TDICRUMM
Organization:id4ceba9d6ad3bf255b8bfead09ccb5f5145c080a9us_ofac_sdnofac-34639
Organization:id1ae26c11c8ec41860893dc93b993247939a2cb4aus_trade_cslofac-34639
LegalEntity:id8d2b5d005511d7f03fd7502455d0a9ad31c85ecdus_sam_exclusionsusgsa-df44cfc9fcd2f0b12e42bafd08c3fd00c3441005
Organization:idde16100ad5735da866bae4cf3bc52b825e40a0c8iso9362_bicbic-TDICRUMM
Organization:ida82a05cc8b19a627c0c3e0854904f3ef831e0310ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
LegalEntity:id12b0f643819b1a4bdd1efac8479a03a404ecd9b7us_sam_exclusionsusgsa-fdc8c61269e2500ddd903216bbd908132cd79e02
Company:id91d6c3a17b4717a4bc3a26c2ec1bb060d4a5ca31permidlei-253400JYF26KUD0RLW67
Company:id53945e183f6f486bbe4b93ed54fd16f58ed9be0cext_ru_egrulru-inn-7709297379
Company:id042ac20290ae847dc03994400b8ffa3b8ce6a383ext_ru_egrulru-inn-7710048970
LegalEntity:id221fdc943d85d85957b699ea6aabb7b0c2821667ru_nsd_isinru-inn-7710048970
Organization:id9dbfcfad64316ec1d383d37cfcbab5308cb9c2e0ext_gleiflei-253400JYF26KUD0RLW67
LegalEntity:id8b01cbb436989cf6a5e01b079b927d2d5086f095tw_shtctw-shtc-01d4fdf1eb2e296569af934d2c50fa66a247cf3f
LegalEntity:id1e688ed91a2ce34774a0ac4da015a2b2d4ea002eus_sam_exclusionsusgsa-6fb99f1f1a55492173c5ae81325511e0e1587c62
Company:idc02926c23dc40d36cd6e2c6a3c5cb3b3d3d1463dext_us_ofac_press_releasesofac-pr-4389a9f7e593a1bc556cb4d64d33e37d0b738d8a
Company:incorporationDate2002-07-24ext_ru_egrulru-inn-7709297379
Organization:incorporationDate1993-03-19ext_gleiflei-253400JYF26KUD0RLW67
Company:incorporationDate2002-07-22ext_ru_egrulru-inn-7710048970
Company:incorporationDate2002-07-22permidlei-253400JYF26KUD0RLW67
Organization:innCode7709297379ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
LegalEntity:innCode7710048970rusru_nsd_isinru-inn-7710048970
Company:innCode7710048970ext_ru_egrulru-inn-7710048970
Company:innCode7709297379ext_ru_egrulru-inn-7709297379
Company:jurisdictionrupermidlei-253400JYF26KUD0RLW67
Company:jurisdictionruext_ru_egrulru-inn-7710048970
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
Company:jurisdictionruext_ru_egrulru-inn-7709297379
Organization:jurisdictionruext_gleiflei-253400JYF26KUD0RLW67
Company:kppCode773601001ext_ru_egrulru-inn-7709297379
Company:kppCode773601001ext_ru_egrulru-inn-7710048970
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709297379
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7710048970
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400JYF26KUD0RLW67
Company:leiCode253400JYF26KUD0RLW67permidlei-253400JYF26KUD0RLW67
Organization:leiCode253400JYF26KUD0RLW67ext_gleiflei-253400JYF26KUD0RLW67
Organization:modifiedAt2024-02-16iso9362_bicbic-TDICRUMM
Organization:modifiedAt2025-04-10ext_gleiflei-253400JYF26KUD0RLW67
Company:nameLimited Liability Company Sberbank CIB Holdingengext_us_ofac_press_releasesofac-pr-4389a9f7e593a1bc556cb4d64d33e37d0b738d8a
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGtw_shtctw-shtc-01d4fdf1eb2e296569af934d2c50fa66a247cf3f
Organization:nameLIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGengus_ofac_sdnofac-34639
Organization:nameJSC SBERBANK CIBengiso9362_bicbic-TDICRUMM
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК КИБ"ext_ru_egrulru-inn-7710048970
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТРОЙКА ДИАЛОГ"ext_ru_egrulru-inn-7710048970
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК КИБ"ext_ru_egrulru-inn-7710048970
LegalEntity:nameАкционерное общество "Сбербанк КИБ"rusru_nsd_isinru-inn-7710048970
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ КИБ ХОЛДИНГ"ext_ru_egrulru-inn-7709297379
Organization:nameАкционерное общество "Сбербанк КИБ"rusext_gleiflei-253400JYF26KUD0RLW67
Organization:nameSberbank CIB holding LLCua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
Organization:nameТовариство з обмеженою відповідальністю "СБ КІБ холдинг"ukrua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
Organization:nameОбщество с ограниченной ответственностью "СБ КИБ холдинг"ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
Organization:nameТовариство з обмеженою відповідальністю "СБ КІБ холдинг"ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGengus_sam_exclusionsusgsa-df44cfc9fcd2f0b12e42bafd08c3fd00c3441005
Company:nameSberbank KIB AOpermidlei-253400JYF26KUD0RLW67
LegalEntity:nameSBERBANK CIB HOLDING LLCengus_sam_exclusionsusgsa-fdc8c61269e2500ddd903216bbd908132cd79e02
Organization:nameLIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGus_trade_cslofac-34639
LegalEntity:nameSB KIB KHOLDINGengus_sam_exclusionsusgsa-6fb99f1f1a55492173c5ae81325511e0e1587c62
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING)engus_sam_exclusionsusgsa-6fb99f1f1a55492173c5ae81325511e0e1587c62
LegalEntity:notes(also SB KIB KHOLDING, SBERBANK CIB HOLDING LLC)engus_sam_exclusionsusgsa-df44cfc9fcd2f0b12e42bafd08c3fd00c3441005
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING)engus_sam_exclusionsusgsa-fdc8c61269e2500ddd903216bbd908132cd79e02
Company:ogrnCode1027700057428ext_ru_egrulru-inn-7709297379
Company:ogrnCode1027739007768ext_ru_egrulru-inn-7710048970
Organization:ogrnCode1027700057428ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
Company:permId4298348094permidlei-253400JYF26KUD0RLW67
Company:phone+74952580500permidlei-253400JYF26KUD0RLW67
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34639
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
Organization:registrationNumber1027739007768ext_gleiflei-253400JYF26KUD0RLW67
Organization:registrationNumber1027700057428engus_ofac_sdnofac-34639
Company:sourceUrl https://permid.org/1-4298348094permidlei-253400JYF26KUD0RLW67
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-4389a9f7e593a1bc556cb4d64d33e37d0b738d8a
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Raw data: Limited Liability Company Sberbank CIB Holding - OpenSanctions