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Общество с ограниченной ответственностью "СБ Финанс Холдинг"

Sanction-linked entity

Общество с ограниченной ответственностью "СБ Финанс Холдинг" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ ФИНАНС ХОЛДИНГ" · ООО "СБ ФИНАНС ХОЛДИНГ" · Общество с ограниченной ответственностью "СБ Финанс Холдинг"				[sources]
Incorporation date	2016-03-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704349640`				[sources]
KPP	`773601001`				[sources]
LEI	253400UYWSPY9JTPD034				[sources]
OGRN	`1167746279777`				[sources]
Registration number	`1167746279777`				[sources]
Status	ACTIVE				[sources]
Address	19, Vavilova Street, Moscow, RU-MOW, 117312 · УЛ. ВАВИЛОВА Д. 19, МОСКВА, 117312 · ул. Вавилова, д. 19, Москва, RU-MOW, 117312				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
SBGB CYPRUS LIMITED	-	2019-02-14	-
SBERBANK (SWITZERLAND) AG Sanctioned entity	-	2022-01-01	2024-10-17
ООО "ИПОТЕЧНЫЙ АГЕНТ СБЕРИЦБ"	100	2021-09-08	-
SBERBANK (SWITZERLAND) AG Sanctioned entity	-	2022-01-01	2024-10-17
ООО "СБ СЫРЬЕВОЙ ТРЕЙДИНГ"	100	2017-04-14	-
SBERBANK CIB (UK) LIMITED	-	2018-09-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ БЛАГОСОСТОЯНИЕ"	0.0004	2017-10-25	-
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING Sanctioned entity	100	2002-06-21	2019-05-29
Sber Trading Swiss AG	-	2019-10-25	-

Directors
Director	Role	Start date	End date
ОЛЬГА ДМИТРИЕВНА РУМЯНЦЕВА	ПРЕЗИДЕНТ	2020-08-12	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING Sanctioned entity	99.99999375390381	2016-03-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ БЛАГОСОСТОЯНИЕ"	0.00000624609619	2016-03-21	-

Predecessors
Predecessor	Date	Start date	End date
АО "СИБ ФИНАНСОВЫЙ БРОКЕР"	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7704349640 · lei-253400UYWSPY9JTPD034

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