Statements: LIMITED LIABILITY COMPANY SBERBANK CAPITAL

Canonical ID: NK-6ZgvFDPxUjGRBnohx3ajk6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Vavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russia		permid	`permid-4298049105`	2023-11-17
`Company:address`	Lyeningradskiy pr-t, d. 37a, korp. 4, biznyes-tsyentr ARCUS III, MOSCOW, MOSCOW, 125167, Russia		permid	`permid-4298049105`	2023-11-17
`Organization:address`	d.19 ul. Vavilova, 117997 Moscow	eng	us_ofac_sdn	`ofac-18669`	2023-11-17
`Organization:address`	d.19 ul. Vavilova, 117997 Moscow	eng	us_ofac_cons	`ofac-18669`	2023-11-17
`LegalEntity:address`	D.19 UL. VAVILOVA, MOSCOW, RUS, 117997	eng	us_sam_exclusions	`usgsa-s4mr5cs5f`	2024-06-14
`Company:address`	Д.19, ВАВИЛОВА, МОСКВА, 117312		ext_ru_egrul	`ru-inn-7736581290`	2023-08-14
`Organization:address`	Російська Федерація, 117312, м. Москва, вул. Вавілова, буд. 19 (Российская Федерация, 117312, г. Москва, ул. Вавилова, д. 19)	ukr	ua_nsdc_sanctions	`ua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital`	2024-06-25