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Tovarystvo z obmezhenoiu vidpovidalnistiu "SB KIB kholdynh"

Bank · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "SB KIB kholdynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC SBERBANK CIB · LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING · Sberbank CIB Holding LLC · Sberbank KIB AO · Tovarystvo z obmezhenoiu vidpovidalnistiu "SB KIB kholdynh" · 7 more...				[sources]
Other name	SB KIB Kholding · Sberbank CIB Holding LLC · Sberbank CIB holding LLC · Общество с ограниченной ответственностью "СБ КИБ холдинг" · Товариство з обмеженою відповідальністю "СБ КІБ холдинг"				[sources]
Incorporation date	1993-03-19 · 2002-07-22 · 2002-07-24				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700057428` · `1027739007768`				[sources]
INN	`7709297379` · `7710048970`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`773601001`				[sources]
LEI	253400JYF26KUD0RLW67				[sources]
OGRN	`1027700057428` · `1027739007768`				[sources]
PermID	`4298348094`				[sources]
Phone	+74952580500				[sources]
SWIFT/BIC	`TDICRUMM` · `ZAOKRUM1`				[sources]
Tax Number	`7709297379`				[sources]
Website	sbrf-cib.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	117312, Moscow, st. Vavilova, 19, Russia · 117312, Российская Федерация, г. Москва, ул. Вавилова, д. 19 · 117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 117312, Російська Федерація, м. Москва, вул. Вавілова, д. 19 · 19 Vavilova St., 117312 Moscow · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2008-02-02				[sources]
Modified on	2024-04-24				[sources]
Last changed	2024-05-04	Last checked	2024-05-07	First seen	2022-01-01

Relationships

Address
Full address	Country
19 Vavilova St., 117312 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТРОЙКА САМАРА"	-	2002-12-03	2003-08-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ БЛАГОСОСТОЯНИЕ"	99.9996	2002-11-05	-
Общество с ограниченной ответственностью "СБ Финанс Холдинг"	99.99999375390381	2016-03-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБ ФИНАНС"	9	2005-12-19	2016-02-24

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ИГОРЕВИЧ ЗУЙКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-21	-
КОНСТАНТИН НИКОЛАЕВИЧ АЛТУХОВ	ПРЕЗИДЕНТ	2012-06-08	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "СБ Финанс Холдинг"	100	2002-06-21	2019-05-29
Sberbank	100	2014-12-26	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,042

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,802

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,453

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,280

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: NK-Vc6bYbwif2DBAoQfebDUwJ · rupep-company-36339 · ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding · bic-TDICRUMM · ua-nabc-company-50-sberbank-cib-holding-llc · ru-inn-7709297379 · ru-inn-7710048970 · ofac-34639 · lei-253400JYF26KUD0RLW67 · ua-nazk-company-50

For experts: raw data explorer

Factsheet Data sources

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