Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ ФИНАНС ХОЛДИНГ" · Общество с ограниченной ответственностью "СБ Финанс Холдинг" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7704349640 | [sources] | |||
KPP | 773601001 | [sources] | |||
LEI | 253400UYWSPY9JTPD034 | [sources] | |||
OGRN | 1167746279777 | [sources] | |||
Registration number | 1167746279777 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 19, Vavilova Street, Moscow, RU-MOW, 117312 · УЛ. ВАВИЛОВА Д. 19, МОСКВА, 117312 · ул. Вавилова, д. 19, Москва, RU-MOW, 117312 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
ОЛЬГА ДМИТРИЕВНА РУМЯНЦЕВА | ПРЕЗИДЕНТ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING | 99.99999375390381 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ БЛАГОСОСТОЯНИЕ" | 0.00000624609619 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБ ФИНАНСОВЫЙ БРОКЕР" | - | - | - |