Search OpenSanctions

Advanced

SBERBANK CIB (UK) LIMITED

Sanction-linked entity
TypeCompany[sources]
NameSBERBANK CIB (UK) LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI549300BKWHXYEXPV0328[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameTROIKA DIALOG (UK) LIMITED[sources]
Registration number04783112[sources]
SectorSecurity and commodity contracts dealing activities[sources]
StatusACTIVE · In Administration[sources]
Address4TH FLOOR, LONDON EC4Y 1AE, GB-LND · 85 FLEET STREET, LONDON EC4Y 1AE, GB-LND · C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,523

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-549300BKWHXYEXPV0328 · oc-companies-gb-04783112

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting