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LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

Sanctioned entity

LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER · Sberbank Real Estate Center LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr nerukhomosti vid Sberbanka" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР НЕДВИЖИМОСТИ ОТ СБЕРБАНКА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР НЕРУХОМОСТІ ВІД СБЕРБАНКА" · 1 more...				[sources]
Other name	Sberbank real estate center LLC · Tsentr Nedvizhimosti ot Sberbanka · Общество с ограниченной ответственностью "Центр недвижимости от Сбербанка" · Товариство з обмеженою відповідальністю "Центр нерухомості від Сбербанка"				[sources]
Weak alias	SREC LLC				[sources]
Incorporation date	2015-07-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1157746652150`				[sources]
INN	`7736249247`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`773001001`				[sources]
OGRN	`1157746652150`				[sources]
Tax Number	`7736249247`				[sources]
Address	121170, Russian Federation, Moscow, pr-kt Kutuzovsky, 32 K. 1 · 121170, Российская Федерация, г. Москва, пр-кт Кутузовский, д. 32 К. 1 · 121170, Російська Федерація, м. Москва, пр-кт Кутузовський, д. 32 К. 1 · 121170, Російська Федерація, м. Москва, пр‑кт Кутузовський, буд. 32 (к. 1) · 32/1 Kutuzovsky Ave, 121170 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
32/1 Kutuzovsky Ave, 121170 Moscow	Russia

Directors
Director	Role	Start date	End date
НИКОЛАЙ АНДРЕЕВИЧ ВАСЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-20	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2015-07-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka · ru-inn-7736249247 · ofac-36422 · ua-nazk-company-516 · ua-nabc-company-516-sberbank-real-estate-center-llc

For experts: raw data explorer

Factsheet Data sources

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