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ТОВ "СБЕРБАНК КАПІТАЛ УКРАЇНА"

Sanction-linked entity

ТОВ "СБЕРБАНК КАПІТАЛ УКРАЇНА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВ "СБЕРБАНК КАПІТАЛ УКРАЇНА"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЕРБАНК КАПІТАЛ УКРАЇНА"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	51.18.0 ПОСЕРЕДНИЦТВО В СПЕЦІАЛІЗОВАНІЙ ТОРГІВЛІ ІНШИМИ ТОВАРАМИ				[sources]
Registration number	`36529966`				[sources]
Status	припинено				[sources]
Address	Україна, 01034, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 46				[sources]
Last change	2023-12-22	Last processed	2025-04-09	First seen	2022-02-23

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SBERBANK CAPITAL Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-edr-36529966-4a906890555360c49813ccef1e4f23671b546a7d · oc-companies-ua-36529966

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