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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER · Sberbank real estate center LLC · TSENTR NEDVIZHIMOSTI OT SBERBANKA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМКЛИК" · Общество с ограниченной ответственностью "Центр недвижимости от Сбербанка" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr nerukhomosti vid Sberbanka" · Tsentr Nedvizhimosti ot Sberbanka | [sources] | |||
| Weak alias | SREC LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736249247 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1157746652150 | [sources] | |||
| Registration number | 1157746652150 | [sources] | |||
| Tax Number | 7736249247 | [sources] | |||
| Unique Entity ID | ML7XPE4S57S9 · QAGHV9NXJHP3 | [sources] | |||
| Address | 121170, Російська Федерація, м. Москва, пр‑кт Кутузовський, буд. 32 (к. 1) · 32/1 KUTUZOVSKY AVE, MOSCOW, RUS, 121170 · 32/1 Kutuzovsky Ave Moscow 121170 Russia · 32/1 Kutuzovsky Ave, 121170 Moscow · ПР-КТ КУТУЗОВСКИЙ Д. 32 К. 1, Г.МОСКВА, 121170 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TSENTR NEDVIZHIMOSTI OT SBERBANKA)
(also LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtydsx · tw-shtc-1c4d6a634bbf733225daebbea01275236772c847 · usgsa-s4mrn948l · ru-inn-7736249247 · ofac-36422 · tw-shtc-4c74bda363eafcddd898fea21725849f6588fa2a · ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbankaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 32/1 Kutuzovsky Ave, 121170 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ АНДРЕЕВИЧ ВАСЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АЛЕКСЕЙ ФЕДОРОВИЧ ЛЕЙПИ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |