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SBER LEGAL LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameSBER LEGAL LIMITED LIABILITY COMPANY · SBER LEGAL LLC · SBER LIGAL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbier lihal" · ООО "СБЕР ЛИГАЛ" · 1 more...[sources]
Other nameSBER LEGAL LIMITED LIABILITY COMPANY · SBER LEGAL LLC · SBER LIGAL · Sber Legal LLC · Sber Ligal · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9705124940[sources]
KPP773001001[sources]
OGRN1187746905004[sources]
Registration number1187746905004 · ML9PRWXAZQ81 · QALNEKDBT3V8 · QAP3WAK15QP1[sources]
Tax Number9705124940[sources]
Unique Entity IDML9PRWXAZQ81 · QALNEKDBT3V8 · QAP3WAK15QP1[sources]
Address121170, Російська Федерація, м. Москва, вул. Поклонна, буд. 3 (офіс 209, поверх 2) · 3 POKLONNAYA ST., OFFICE 209, FLOOR 2, MOSCOW, RUS, 121170 · 3 Poklonnaya St., office 209, floor 2, 121170 Moscow · УЛ. ПОКЛОННАЯ Д. 3, МОСКВА, 121170[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ТАТЬЯНА ВАЛЕНТИНОВНА МАЧКОВАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Sberbank Sanctioned entity100-
Sberbank Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
National Security and Defense Council726/2022

Data sources

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-36424 · ru-inn-9705124940 · usgsa-s4mrtydt0 · usgsa-s4mrn948n · ua-nabc-company-518-sber-legal-llc · ua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal · ua-nazk-company-518 · usgsa-s4mrtydsz

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