Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY · Sberbank Finance LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sberbanka" (Obshchestvo s ohranychennoi otvetstvennostiu "Fynansovaia kompanyia Sberbanka", Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sberbanku") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ КОМПАНИЯ СБЕРБАНКА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ СБЄРБАНКА" · 1 more... | [sources] | |||
Other name | LLC SBERBANK FINANCIAL COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA · SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY · SBERBANK-FINANS OOO · Sberbank Finance LLC · 3 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1107746399903 | [sources] | |||
INN | 7736617998 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1107746399903 | [sources] | |||
Tax Number | 7736617998 | [sources] | |||
Address | 119002, Moscow, per. Sivtsev Vrazhek, 29/16, Russia · 119002, Российская Федерация, г. Москва, пер. Сивцев Вражек, д.29/16 · 119002, Російська Федерація, м. Москва, пров. Сівцев Вражек, 29/16 · 119002, Російська Федерація, м. Москва, пров. Сівцев Вражек, буд.29/16 · d. 29/16 per. Sivtsev Vrazhek, 119002 Moscow · 2 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-42-sberbank-finance-llc
· ua-nsdc-org-176-2018-386
· ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku
· ua-nazk-company-42
· ofac-18744
· ru-inn-7736617998
· ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka
For experts: raw data explorer
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Address | ||
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Full address | Country | |
d. 29/16 per. Sivtsev Vrazhek, 119002 Moscow | Russia |
Directors | ||||
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Director | Role | Start date | End date | |
ЕВГЕНИЙ НИКОЛАЕВИЧ ГУГУЧКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |