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LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTS · SBERBANK INVESTMENTS LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ИНВЕСТИЦИИ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"СБЕРБАНК ИНВЕСТИЦИИ"[sources]
Other nameSBERBANK INVESTMENTS LLC · SBERBANK INVESTMENTS OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5032229441[sources]
KPP503201001[sources]
OGRN1105032007761[sources]
Registration number1105032007761 · GK4PWY2HKW26[sources]
Tax Number5039441[sources]
Address46 MOLODEZHNAYA UL., ODINTSOVO, RUS, 143002 · 46 Molodezhnaya St., 143002 Odintsovo · Д. 46, МОЛОДЕЖНАЯ, МОСКОВСКАЯ, ОДИНЦОВО, 143007 · УЛ. МОЛОДЕЖНАЯ Д. 46, МОСКОВСКАЯ, ОДИНЦОВО, 143007[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: rupep-company-27269 · usgsa-s4mr5ctb5 · ru-inn-5032229441 · ofac-18708 · ua-nabc-company-43-sberbank-investments-llc · ua-nazk-company-43

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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