Lists of sanctions
3.128.226.211
07.05.2025 01:33:57

SBER LEGAL LIMITED LIABILITY COMPANY

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 SBER LEGAL LIMITED LIABILITY COMPANY
Full name/Name SBER LEGAL LIMITED LIABILITY COMPANY
Type Name
Last name/Name SBER LEGAL LLC
Full name/Name SBER LEGAL LLC
Type Alias
Quality Strong
Last name/Name SBER LIGAL
Full name/Name SBER LIGAL
Type Alias
Quality Strong

Addresses (1)

Street 3 Poklonnaya St., office 209, floor 2
City Moscow
Country Russian Federation
Postal code 1
Full address 3 Poklonnaya St., office 209, floor 2, Moscow, 121170, Russia

Identification documents (3)

Type Registration Number: 1187746905004
Country Russian Federation
Type Tax ID No.: 9705124940
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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