Search OpenSanctions

Advanced

SBERBANK INVESTMENTS LIMITED

TypeOrganization[sources]
NameSBERBANK INVESTMENTS LIMITED · СБЕРБАНК ИНВЕСТМЕНТС ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
INN9909356378[sources]
Registration numberНЕ 293417[sources]
Statusnot available[sources]
AddressПОСЕЙДОНОС 1, ЛЕДРА БИЗНЕС ЦЕНТР, ЭГКОМИ, 2406 НИКОСИЯ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


Source data IDs: rupep-company-25198 · oc-companies-cy-he293417 · ru-inn-9909356378 · ru-684c12027bb6d2115bd474cf170129ce386c885e · lei-2138003IOCVHLRQ5VD03

For experts: raw data explorer