Sbk Art Llc

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Company name: Sbk Art Llc
Foundation: 2021-12-10
Nationality: RUS
Other names: Sbk Art, Sbk Art Llc, арт ооо сбк
Aliases: арт” ооо “сбк, арт ооо сбк
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- SBK ART LLC est une société établie en Fédération de Russie associée à Sberbank. SBK ART LLC a été créée en tant que filiale de Sberbank avant son inscription, aux fins de la détention des intérêts de
- SBK ART LLC est une société établie en Fédération de Russie, qui est associée à Sberbank. SBK ART LLC a été créée en tant que filiale de Sberbank avant son inscription, aux fins de la détention des in
-
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Pedestrian passage, home ownership 3. building
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: limited liability company Place of registration: Pedestrian passage, home ownership 3.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: limited liability company Place of registration: Pedestrian passage, home ownership 3. building
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: limited liability company Place of registration: Pedestrian passage, home
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Sbk Art Llc have any sanctions?

Yes, Sbk Art Llc is sanctioned by:

2. Can I receive AML sanctions alerts on Sbk Art Llc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sbk Art Llc:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case