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LIMITED LIABILITY COMPANY SBERBANK CAPITAL

Sanctioned entity

LIMITED LIABILITY COMPANY SBERBANK CAPITAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SBERBANK CAPITAL · SBERBANK CAPITAL LLC · Sberbank Kapital OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank Kapital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ" · 1 more...				[sources]
Other name	LLC SBERBANK CAPITAL · Limited Liability Company "Sberbank Capital" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL · SBERBANK CAPITAL LIMITED LIABILITY COMPANY · SBERBANK CAPITAL LLC · 3 more...				[sources]
Incorporation date	2008-07-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736581290`				[sources]
KPP	`773601001`				[sources]
OGRN	`1087746887678`				[sources]
PermID	`4298049105`				[sources]
Phone	+74952803484				[sources]
Registration number	`1087746887678` · `K75HTAE1A9N4`				[sources]
Tax Number	`7736581290`				[sources]
Website	sbrf-capital.ru				[sources]
Status	Active				[sources]
Address	D.19 UL. VAVILOVA, MOSCOW, RUS, 117997 · Lyeningradskiy pr-t, d. 37a, korp. 4, biznyes-tsyentr ARCUS III, MOSCOW, MOSCOW, 125167, Russia · Vavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russia · d.19 ul. Vavilova, 117997 Moscow · Д.19, ВАВИЛОВА, МОСКВА, 117312 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ", розмір частки - 761880,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d.19 ul. Vavilova, 117997 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК"	99.99	2009-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРЭНЕРГОДЕВЕЛОПМЕНТ"	25.99	2010-11-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВК ХОЛДИНГ"	99.999999997	2011-03-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМАТОЛОГИЧЕСКАЯ КОРПОРАЦИЯ"	-	2010-10-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМТЕХИНВЕСТ"	99.99	2012-05-02	2014-06-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ПРОЕКТ"	99.99998	2014-01-30	-
ТОВ "СБЕРБАНК КАПІТАЛ УКРАЇНА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ДУБИНИНО"	99.99	2011-02-21	2017-02-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ИНВЕСТ"	99.99	2009-12-18	2019-03-27

Directors
Director	Role	Start date	End date
ВАГАН ВИТАЛЬЕВИЧ ГАСПАРЯН	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-02-21	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2008-10-28	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ru-inn-7736581290 · ua-nabc-company-39-sberbank-capital-llc · usgsa-s4mr5cs5f · permid-4298049105 ·

ua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-sberbank-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital

· ua-nsdc-org-176-2018-385 · ofac-18669 · ua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital · ua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa · rupep-company-12118 · ua-nazk-company-39

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
d.19 ul. Vavilova, 117997 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК"	99.99	2009-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРЭНЕРГОДЕВЕЛОПМЕНТ"	25.99	2010-11-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВК ХОЛДИНГ"	99.999999997	2011-03-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМАТОЛОГИЧЕСКАЯ КОРПОРАЦИЯ"	-	2010-10-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМТЕХИНВЕСТ"	99.99	2012-05-02	2014-06-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ПРОЕКТ"	99.99998	2014-01-30	-
ТОВ "СБЕРБАНК КАПІТАЛ УКРАЇНА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ДУБИНИНО"	99.99	2011-02-21	2017-02-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ИНВЕСТ"	99.99	2009-12-18	2019-03-27

Directors
Director	Role	Start date	End date
ВАГАН ВИТАЛЬЕВИЧ ГАСПАРЯН	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-02-21	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2008-10-28	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24