Search OpenSanctions

Advanced

SBK ART LLC

Sanctioned entity
TypeCompany[sources]
NameSBK ART · SBK ART LLC · Sbk Art OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "SBK ART" · ООО "СБК АРТ" · 2 more...[sources]
Other namelimited liability company "SBК ART" · ООО “СБК Арт” · Общество с ограниченной ответственностью "СБК АРТ" · Товариство з обмеженою відповідальністю "СБК АРТ"[sources]
Incorporation date[sources]
Legal formlimited liability company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7714479381[sources]
KPP771401001[sources]
OGRN1217700605209[sources]
PermID5083530574[sources]
Registration number1217700605209[sources]
StatusActive[sources]
AddressLeningradsky Prospekt - D. 37A K. 4, étage/salle 10/33 - A73, district municipal de Khoroshevsky, 125167 Moscou · Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky, Moscow, Russian Federation, 125167 · Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, district municipal de Khoroshevsky, 125167, Moscou, Fédération de Russie · Leningradsky Prospekt D. 37A K. 4, floor/room 10/33 A73, Municipal district of KHOROSHEVSKY, Moscow, RUSSIAN FEDERATION, 125167 · Leningradsky Prospekt D. 37A K. 4, floor/room 10/33 A73, Municipal district of Khoroshevsky, Moscow, RUSSIAN FEDERATION, 125167 · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Limited liability company (Russian:: OOO "SBK ART")

Belgian Financial Sanctions,

OOO: Russian limited liability company

Belgian Financial Sanctions,

Place of registration: Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian Federation

Swiss SECO Sanctions/Embargoes,

SBK ART LLC is a company in the Russian Federation associated with Sberbank. SBK ART LLC was established as a subsidiary of Sberbank before it was listed, for the purpose of holding Sberbank’s interests in the Fortenova group. Sberbank retains effective control over SBK ART LLC notwithstanding the purported transfer of its shares to a businessman in the United Arab Emirates. SBK ART LLC is therefore associated with Sberbank, which is listed as an entity financially supporting the Government of the Russian Federation and as an entity involved in an economic sector providing a substantial source of revenue to it.

Swiss SECO Sanctions/Embargoes,

Limited liability company (Russian: ООО "СБК Арт")

EU Financial Sanctions Files (FSF),

OOO: Russian limited liability company

EU Financial Sanctions Files (FSF),

SBK ART LLC est une société établie en Fédération de Russie, qui est associée à Sberbank. SBK ART LLC a été créée en tant que filiale de Sberbank avant son inscription, aux fins de la détention des intérêts de Sberbank dans le groupe Fortenova. Sberbank conserve un contrôle effectif sur SBK ART LLC nonobstant le prétendu transfert de ses actions à un homme d’affaires des Émirats arabes unis. SBK ART LLC est donc associée à Sberbank, inscrite sur la liste en tant qu’entité soutenant financièrement le gouvernement de la Fédération de Russie et en tant qu’entité opérant dans un secteur économique qui lui fournit une source substantielle de revenus.

French National Asset Freezing System,

Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Pedestrian passage, home ownership 3. building 2, 125373, Moscou, Fédération de Russie Date d’enregistrement: 10.12.2021 Numéro d’enregistrement: 1217700605209

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

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

PermID Open Data3,182

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 · non-official source

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: fr-ga-5152 · ua-nabc-company-7121-sbk-art-llc · permid-5083530574 · ru-inn-7714479381 · ch-seco-59026 · eu-fsf-eu-9452-51 · ua-nsdc-23546-tovaristvo-z-obmezenou-vidpovidalnistu-sbk-art · mc-freezes-37149112d6963e481fa4448383d2d406b7ef3d7e · ua-nazk-company-7121

For experts: raw data explorer