Lists of sanctions
3.14.152.212
07.05.2025 01:43:16

LIMITED LIABILITY COMPANY SBERBANK SERVICE

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 SERVICE
Full name/Name LIMITED LIABILITY COMPANY SBERBANK SERVICE
Type Name
Last name/Name SBERBANK SERVICE LLC
Full name/Name SBERBANK SERVICE LLC
Type Alias
Quality Strong
Last name/Name SBERBANK-SERVICE
Full name/Name SBERBANK-SERVICE
Type Alias
Quality Strong

Addresses (1)

Street 18 Suschevsky Val Street, floor 7
City Moscow
Country Russian Federation
Postal code 1
Full address 18 Suschevsky Val Street, floor 7, Moscow, 127018, Russia

Identification documents (3)

Type Registration Number: 1137746703709
Country Russian Federation
Type Tax ID No.: 7736663049
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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