Statements: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Vavilova, D. 19, MOSCOW, MOSCOW, 117312, Russiapermidlei-253400JYF26KUD0RLW67
Organization:address19 Vavilova St., 117312 Moscowengus_ofac_sdnofac-34639
Company:addressУЛ. ВАВИЛОВА Д. 19, Г.МОСКВА, 117312ext_ru_egrulru-inn-7709297379
Organization:addressVAVILOVA 19 MOSCOW 117312 RUSSIAN FEDERATIONengiso9362_bicbic-TDICRUMM
LegalEntity:address19 VAVILOVA ST., MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrtyct0
Company:addressУЛ. ВАВИЛОВА Д. 19, Г.МОСКВА, 117312ext_ru_egrulru-inn-7710048970
Company:addressVavilova Ulitsa, Dom 19, MOSCOW, MOSCOW, 117312, Russiapermidlei-253400JYF26KUD0RLW67
Organization:addressVAVILOVA 19 MOSCOW 117312 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TDICRUMM
LegalEntity:address19 VAVILOVA ST., MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrtycsz
Organization:addressул. Вавилова, д. 19, Москва, MOW, 117312rusext_gleiflei-253400JYF26KUD0RLW67
Organization:addressулица Вавилова, дом 19, Москва, MOW, 117312rusext_gleiflei-253400JYF26KUD0RLW67
Organization:address117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
LegalEntity:address19 VAVILOVA ST., MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrn93p6
Organization:addressEntityaddr-444bae16ef3e76f82e4b30160cb86c7e02f20697engus_ofac_sdnofac-34639
Organization:aliasSB KIB Kholdingengus_ofac_sdnofac-34639
LegalEntity:aliasLIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGengus_sam_exclusionsusgsa-s4mrtycsz
LegalEntity:aliasSBERBANK CIB HOLDING LLCengus_sam_exclusionsusgsa-s4mrn93p6
LegalEntity:aliasSB KIB KHOLDINGengus_sam_exclusionsusgsa-s4mrn93p6
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "SB KIB kholdynh"ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
LegalEntity:aliasLIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGengus_sam_exclusionsusgsa-s4mrtyct0
Organization:aliasSberbank CIB Holding LLCengus_ofac_sdnofac-34639
Company:countryrupermidlei-253400JYF26KUD0RLW67
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93p6
Organization:countryruengiso9362_bicbic-TDICRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyct0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsz
Organization:countryruengus_ofac_sdnofac-34639
LegalEntity:countryrurusru_nsd_isinru-inn-7710048970
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyct0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsz
Organization:createdAt2007-09-22engiso9362_bicbic-TDICRUMM
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93p6
LegalEntity:ide2c6d2dd9511c6f84da3aaa5f8b3b1b22428806cengus_sam_exclusionsusgsa-s4mrn93p6
Company:idd48c9fad821bf97f332dd30032d06eab62de4741permidlei-253400JYF26KUD0RLW67
Company:id042ac20290ae847dc03994400b8ffa3b8ce6a383ext_ru_egrulru-inn-7710048970
Company:id53945e183f6f486bbe4b93ed54fd16f58ed9be0cext_ru_egrulru-inn-7709297379
LegalEntity:id221fdc943d85d85957b699ea6aabb7b0c2821667rusru_nsd_isinru-inn-7710048970
LegalEntity:id4ad3d55882fd724a0642724d63168c93a934f71cengus_sam_exclusionsusgsa-s4mrtycsz
Organization:ida46ae118319e8e563132fc7048ec08b1eb914098engus_ofac_sdnofac-34639
LegalEntity:id7f7d86d278488b1ed9f72ef2893832676ec4b607engus_sam_exclusionsusgsa-s4mrtyct0
Organization:idde16100ad5735da866bae4cf3bc52b825e40a0c8engiso9362_bicbic-TDICRUMM
Organization:idb2d2f2719f909b684219c3af6aeb709ad53416b2ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
Organization:ide3224a028f9fff30ccbbb9583fb6e3c179d4255fext_gleiflei-253400JYF26KUD0RLW67
Organization:id1ae26c11c8ec41860893dc93b993247939a2cb4aus_trade_cslofac-34639
Company:incorporationDate2002-07-22permidlei-253400JYF26KUD0RLW67
Company:incorporationDate2002-07-24ext_ru_egrulru-inn-7709297379
Company:incorporationDate2002-07-22ext_ru_egrulru-inn-7710048970
Organization:incorporationDate1993-03-19ext_gleiflei-253400JYF26KUD0RLW67
Company:innCode7710048970ext_ru_egrulru-inn-7710048970
Organization:innCode7709297379ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
Company:innCode7709297379ext_ru_egrulru-inn-7709297379
LegalEntity:innCode7710048970rusru_nsd_isinru-inn-7710048970
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
Company:jurisdictionruext_ru_egrulru-inn-7710048970
Organization:jurisdictionruext_gleiflei-253400JYF26KUD0RLW67
Company:jurisdictionruext_ru_egrulru-inn-7709297379
Company:jurisdictionrupermidlei-253400JYF26KUD0RLW67
Company:kppCode773601001ext_ru_egrulru-inn-7709297379
Company:kppCode773601001ext_ru_egrulru-inn-7710048970
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7710048970
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400JYF26KUD0RLW67
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709297379
Company:leiCode253400JYF26KUD0RLW67permidlei-253400JYF26KUD0RLW67
Organization:leiCode253400JYF26KUD0RLW67ext_gleiflei-253400JYF26KUD0RLW67
Organization:modifiedAt2024-02-16engiso9362_bicbic-TDICRUMM
Organization:modifiedAt2025-04-10ext_gleiflei-253400JYF26KUD0RLW67
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТРОЙКА ДИАЛОГ"ext_ru_egrulru-inn-7710048970
Organization:nameАкционерное общество "Сбербанк КИБ"rusext_gleiflei-253400JYF26KUD0RLW67
Organization:nameLIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGus_trade_cslofac-34639
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGengus_sam_exclusionsusgsa-s4mrn93p6
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"ukrua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
Organization:nameSberbank CIB holding LLCua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
LegalEntity:nameSB KIB KHOLDINGengus_sam_exclusionsusgsa-s4mrtyct0
Organization:nameJSC SBERBANK CIBengiso9362_bicbic-TDICRUMM
LegalEntity:nameSBERBANK CIB HOLDING LLCengus_sam_exclusionsusgsa-s4mrtycsz
Organization:nameLIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGengus_ofac_sdnofac-34639
Company:nameSberbank KIB AOpermidlei-253400JYF26KUD0RLW67
LegalEntity:nameАкционерное общество "Сбербанк КИБ"rusru_nsd_isinru-inn-7710048970
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ КИБ ХОЛДИНГ"ext_ru_egrulru-inn-7709297379
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК КИБ"ext_ru_egrulru-inn-7710048970
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК КИБ"ext_ru_egrulru-inn-7710048970
Organization:ogrnCode1027700057428ua_nsdc_sanctionsua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding
Company:ogrnCode1027739007768ext_ru_egrulru-inn-7710048970
Company:ogrnCode1027700057428ext_ru_egrulru-inn-7709297379
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34639engus_ofac_sdnofac-34639
Company:sourceUrl https://permid.org/1-4298348094permidlei-253400JYF26KUD0RLW67
Company:statusActivepermidlei-253400JYF26KUD0RLW67
Organization:statusACTIVEext_gleiflei-253400JYF26KUD0RLW67
Organization:swiftBicTDICRUMMext_gleiflei-253400JYF26KUD0RLW67
Organization:swiftBicZAOKRUM1ext_gleiflei-253400JYF26KUD0RLW67
Organization:swiftBicTDICRUMMengiso9362_bicbic-TDICRUMM
Organization:taxNumber7709297379engus_ofac_sdnofac-34639
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsz
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Raw data: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING - OpenSanctions