Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS · SBERBANK INVESTMENTS LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ИНВЕСТИЦИИ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"СБЕРБАНК ИНВЕСТИЦИИ" | [sources] | |||
| Other name | LLC SBERBANK INVESTMENTS · SBERBANK INVESTMENTS LLC · SBERBANK INVESTMENTS OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032229441 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1105032007761 | [sources] | |||
| Registration number | 1105032007761 · GK4PWY2HKW26 · WK2EP24PQQ24 | [sources] | |||
| Tax Number | 5039441 | [sources] | |||
| Unique Entity ID | GK4PWY2HKW26 · WK2EP24PQQ24 | [sources] | |||
| Address | 46 MOLODEZHNAYA UL., ODINTSOVO, RUS, 143002 · 46 Molodezhnaya St., 143002 Odintsovo · УЛ. МОЛОДЕЖНАЯ Д. 46, МОСКОВСКАЯ, ОДИНЦОВО, 143007 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-27269 · usgsa-s4mr5cs5g · ua-nabc-company-43-sberbank-investments-llc · usgsa-s4mr5ctb5 · ru-inn-5032229441 · ofac-18708 · ua-nazk-company-43For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 46 Molodezhnaya St., 143002 Odintsovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ МИХАЙЛОВИЧ МАЛЫГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | - | |
| Sberbank Sanctioned entity | - | - | - | |
| Sberbank Sanctioned entity | 100 | - | ||