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SBERBANK INVESTMENTS LIMITED

Sanction-linked entity

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

Type	Company				[sources]
Name	SBERBANK INVESTMENTS LIMITED · СБЕРБАНК ИНВЕСТМЕНТС ЛИМИТЕД				[sources]
Incorporation date	2011-09-08				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
INN	`9909356378`				[sources]
LEI	2138003IOCVHLRQ5VD03				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C293417` · `HE293417` · `ΗΕ 293417` · `НЕ 293417`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	LEDRA BUSINESS CENTRE, Ποσειδώνος, 1, 'Εγκωμη, 2406, Λευκωσία, Κύπρος · POSEIDON, 1, 2406 NICOSIA · ПОСЕЙДОНОС 1, ЛЕДРА БИЗНЕС ЦЕНТР, ЭГКОМИ, 2406 НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕСЕЗОННЫЙ КУРОРТ "МАНЖЕРОК"	14.7353	2020-06-17	-

Directors
Director	Role	Start date	End date
IONICS SECRETARIES LIMITED	Γραμματέας	-	-
Kyriaki Demetriou KAMPERI	Διευθυντής	-	-
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ	Διευθυντής	-	-
EVGENY MALYGIN Για ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ	Αντικαταστάτης Διευθυντής	-	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: oc-companies-cy-he293417 · rupep-company-25198 · lei-2138003IOCVHLRQ5VD03 · ru-684c12027bb6d2115bd474cf170129ce386c885e · ru-inn-9909356378

For experts: raw data explorer

Factsheet Data sources

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