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SBERBANK INVESTMENTS LIMITED

Sanction-linked entity

SBERBANK INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SBERBANK INVESTMENTS LIMITED · СБЕРБАНК ИНВЕСТМЕНТС ЛИМИТЕД				[sources]
Incorporation date	2011-09-08				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
INN	`9909356378`				[sources]
LEI	2138003IOCVHLRQ5VD03				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C293417` · `HE293417` · `ΗΕ 293417` · `НЕ 293417`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	LEDRA BUSINESS CENTRE, Ποσειδώνος, 1, 'Εγκωμη, 2406, Λευκωσία, Κύπρος · POSEIDON, 1, 2406 NICOSIA · ПОСЕЙДОНОС 1, ЛЕДРА БИЗНЕС ЦЕНТР, ЭГКОМИ, 2406 НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕСЕЗОННЫЙ КУРОРТ "МАНЖЕРОК"	14.7353	2020-06-17	-

Directors
Director	Role	Start date	End date
IONICS SECRETARIES LIMITED	Γραμματέας	-	-
EVGENY MALYGIN Για ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ	Αντικαταστάτης Διευθυντής	-	-
Kyriaki Demetriou KAMPERI	Διευθυντής	-	-
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ	Διευθυντής	-	-

Data sources

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

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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-2138003IOCVHLRQ5VD03 · rupep-company-25198 · ru-inn-9909356378 · oc-companies-cy-he293417 · ru-684c12027bb6d2115bd474cf170129ce386c885e

For experts: raw data explorer

Factsheet Data sources

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