Lists of sanctions
18.191.187.74
07.05.2025 02:18:16

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. 01:15
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