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LIMITED LIABILITY COMPANY SBERBANK SERVICE

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SBERBANK SERVICE · SBERBANK SERVICE LLC · SBERBANK-SERVICE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank-servis" · ООО "СБЕРБАНК-СЕРВИС" · 1 more...				[sources]
Other name	LIMITED LIABILITY COMPANY SBERBANK SERVICE · SBERBANK SERVICE LLC · SBERBANK-SERVICE · Sberbank Service LLC · Sberbank service LLC · 3 more...				[sources]
Incorporation date	2013-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736663049`				[sources]
KPP	`771501001`				[sources]
OGRN	`1137746703709`				[sources]
Registration number	`1137746703709` · `ML1LT961AJM5` · `Q9P4D4N4P4T5` · `Q9Q1ZYW1ZAN7`				[sources]
Tax Number	`7736663049`				[sources]
Unique Entity ID	`ML1LT961AJM5` · `Q9P4D4N4P4T5` · `Q9Q1ZYW1ZAN7`				[sources]
Address	127018, Російська Федерація, м. Москва, вул. Сущьовський Вал, буд. 18 (поверх 7) · 18 SUSCHEVSKY VAL STREET, FLOOR 7, MOSCOW, RUS, 127018 · 18 Suschevsky Val Street, floor 7, 127018 Moscow · УЛ. СУЩЁВСКИЙ ВАЛ Д. 18, МОСКВА, 127018				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
18 Suschevsky Val Street, floor 7, 127018 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЮРЬЕВИЧ ЕВТУШЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-30	-

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	100	2013-08-08	-
Sberbank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-06	-
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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn948g · ru-inn-7736663049 · ua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis · ua-nazk-company-517 · usgsa-s4mrtydsj · usgsa-s4mrtydsk · ofac-36418 · ua-nabc-company-517-sberbank-servic-llc

For experts: raw data explorer

Factsheet Data sources

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