Search OpenSanctions

SBER LEGAL LIMITED LIABILITY COMPANY

Sanctioned entity

SBER LEGAL LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SBER LEGAL LIMITED LIABILITY COMPANY · SBER LEGAL LLC · SBER LIGAL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbier lihal" · ООО "СБЕР ЛИГАЛ" · 1 more...				[sources]
Other name	SBER LEGAL LIMITED LIABILITY COMPANY · SBER LEGAL LLC · SBER LIGAL · Sber Legal LLC · Sber Ligal · 3 more...				[sources]
Incorporation date	2018-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9705124940`				[sources]
KPP	`773001001`				[sources]
OGRN	`1187746905004`				[sources]
Registration number	`1187746905004` · `ML9PRWXAZQ81` · `QALNEKDBT3V8` · `QAP3WAK15QP1`				[sources]
Tax Number	`9705124940`				[sources]
Unique Entity ID	`ML9PRWXAZQ81` · `QALNEKDBT3V8` · `QAP3WAK15QP1`				[sources]
Address	121170, Російська Федерація, м. Москва, вул. Поклонна, буд. 3 (офіс 209, поверх 2) · 3 POKLONNAYA ST., OFFICE 209, FLOOR 2, MOSCOW, RUS, 121170 · 3 Poklonnaya St., office 209, floor 2, 121170 Moscow · УЛ. ПОКЛОННАЯ Д. 3, МОСКВА, 121170				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
3 Poklonnaya St., office 209, floor 2, 121170 Moscow	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВАЛЕНТИНОВНА МАЧКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-30	-

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	-	-	-
Sberbank Sanctioned entity	100	2018-10-30	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtydsz · ua-nazk-company-518 · ofac-36424 · usgsa-s4mrn948n · usgsa-s4mrtydt0 · ua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal · ua-nabc-company-518-sber-legal-llc · ru-inn-9705124940

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk