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SBGB CYPRUS LIMITED

Sanction-linked entity

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

Type	Company				[sources]
Name	SBGB CYPRUS LIMITED				[sources]
Incorporation date	2011-05-23 · 2018-01-25				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`C287481` · `HE287481` · `ΗΕ 287481`				[sources]
LEI	549300L1G21ZCED8UN98				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	FLAT 202, 2003 NICOSIA · Floor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος				[sources]
Modified on	2023-11-28				[sources]
Last changed	2024-05-20	Last checked	2024-05-28	First seen	2023-08-09

Assets and shares
Asset	Percentage held	Start date	End date
SIB (CYPRUS) LIMITED	-	2017-10-16	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	2019-02-14	-
Общество с ограниченной ответственностью "СБ Финанс Холдинг"	-	2019-02-14	-

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

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

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: lei-549300L1G21ZCED8UN98 · oc-companies-cy-he287481

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