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LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

Bank · Sanctioned entity

LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC SBERBANK CIB · LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING · Sberbank KIB AO · Tovarystvo z obmezhenoiu vidpovidalnistiu "SB KIB kholdynh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК КИБ" · 5 more...				[sources]
Other name	SB KIB KHOLDING · SB KIB Kholding · SBERBANK CIB HOLDING LLC · Sberbank CIB Holding LLC · Sberbank CIB holding LLC · 2 more...				[sources]
Incorporation date	1993-03-19 · 2002-07-22 · 2002-07-24				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709297379` · `7710048970`				[sources]
KPP	`773601001`				[sources]
LEI	253400JYF26KUD0RLW67				[sources]
OGRN	`1027700057428` · `1027739007768`				[sources]
PermID	`4298348094`				[sources]
Phone	+74952580500				[sources]
Registration number	`1027700057428` · `1027739007768` · `LAW7HTDWMD75`				[sources]
SWIFT/BIC	`TDICRUMM` · `ZAOKRUM1`				[sources]
Tax Number	`7709297379`				[sources]
Website	sbrf-cib.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 19 VAVILOVA ST., MOSCOW, RUS, 117312 · 19 Vavilova St., 117312 Moscow · 19, Vavilova street, Moscow, RU-MOW, 117312 · 19, Vavilova street., Moscow, RU-MOW, 117312 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
19 Vavilova St., 117312 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБ ФИНАНС"	9	2005-12-19	2016-02-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ БЛАГОСОСТОЯНИЕ"	99.9996	2002-11-05	-
Общество с ограниченной ответственностью "СБ Финанс Холдинг"	99.99999375390381	2016-03-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТРОЙКА САМАРА"	-	2002-12-03	2003-08-07

Directors
Director	Role	Start date	End date
КОНСТАНТИН НИКОЛАЕВИЧ АЛТУХОВ	ПРЕЗИДЕНТ	2012-06-08	-
ЕВГЕНИЙ ИГОРЕВИЧ ЗУЙКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-21	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2014-12-26	-
Общество с ограниченной ответственностью "СБ Финанс Холдинг"	100	2002-06-21	2019-05-29

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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:

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS

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

Source data IDs: NK-Vc6bYbwif2DBAoQfebDUwJ · ofac-34639 · rupep-company-36339 · ua-nabc-company-50-sberbank-cib-holding-llc · ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding · bic-TDICRUMM · ua-nazk-company-50 · usgsa-s4mrn93p6 · ru-inn-7710048970 · ru-inn-7709297379 · lei-253400JYF26KUD0RLW67

For experts: raw data explorer

Factsheet Data sources

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