LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Date of publication | 06.04.2022 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER |
| Type | Name |
| Last name/Name | SREC LLC |
|---|---|
| Full name/Name | SREC LLC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TSENTR NEDVIZHIMOSTI OT SBERBANKA |
|---|---|
| Full name/Name | TSENTR NEDVIZHIMOSTI OT SBERBANKA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 32/1 Kutuzovsky Ave |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 32/1 Kutuzovsky Ave, Moscow, 121170, Russia |
Identification documents (3)
| Type | Tax ID No.: 7736249247 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1157746652150 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 05:15
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