Statements: LIMITED LIABILITY COMPANY SBERBANK CAPITAL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL	eng	us_ofac_sdn	`ofac-18669`	2023-04-20
`Organization:alias`	SBERBANK CAPITAL LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-18669`	2023-04-20
`Organization:alias`	SBERBANK CAPITAL LLC	eng	us_ofac_sdn	`ofac-18669`	2023-04-20
`Organization:alias`	SBERBANK KAPITAL OOO	eng	us_ofac_sdn	`ofac-18669`	2023-04-20
`Organization:alias`	SBERBANK CAPITAL LIMITED LIABILITY COMPANY	eng	us_ofac_cons	`ofac-18669`	2023-04-20
`Organization:alias`	SBERBANK CAPITAL LLC	eng	us_ofac_cons	`ofac-18669`	2023-04-20
`Organization:alias`	SBERBANK KAPITAL OOO	eng	us_ofac_cons	`ofac-18669`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL	eng	us_ofac_cons	`ofac-18669`	2023-04-20
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr5cs5f`	2024-09-10
`LegalEntity:alias`	SBERBANK CAPITAL LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs5f`	2024-09-10
`LegalEntity:alias`	LLC SBERBANK CAPITAL	eng	us_sam_exclusions	`usgsa-s4mr5cs5f`	2024-09-10
`LegalEntity:alias`	SBERBANK KAPITAL, OOO	eng	us_sam_exclusions	`usgsa-s4mr5cs5f`	2024-09-10
`Organization:alias`	Limited Liability Company "Sberbank Capital"		ua_nsdc_sanctions	`ua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital`	2024-06-25
`Organization:alias`	Общество с ограниченной ответственностью "Сбербанк Капитал"		ua_nsdc_sanctions	`ua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital`	2024-06-25

Previous
1 - 14 of 14
Next