Statements: SBER LEGAL LIMITED LIABILITY COMPANY

Canonical ID: NK-4i3uKMX4NUnkQ4oTjc6Kr9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 POKLONNAYA ST., OFFICE 209, FLOOR 2, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrtydsz
Organization:address3 Poklonnaya St., office 209, floor 2, 121170 Moscowengus_ofac_sdnofac-36424
Company:addressУЛ. ВАВИЛОВА Д. 19, Г.МОСКВА, 117312ext_ru_egrulru-inn-9705124940
Company:addressУЛ ВАВИЛОВА Д. 19, Г.МОСКВА, 117312ext_ru_egrulru-inn-9705124940
LegalEntity:address3 Poklonnaya St., office 209, floor 2 Moscow 121170 Russiatw_shtctw-shtc-f2b3eeadd06b53d70499ab5ff8e0b3ed935eade7
LegalEntity:address3 POKLONNAYA ST., OFFICE 209, FLOOR 2, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrn948n
LegalEntity:address3 POKLONNAYA ST., OFFICE 209, FLOOR 2, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrtydt0
Organization:address121170, Російська Федерація, м. Москва, вул. Поклонна, буд. 3 (офіс 209, поверх 2)ukrua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
Organization:addressEntityaddr-dae2c9db0bc2eac4264ad072af30bc8c971ebc0dengus_ofac_sdnofac-36424
Organization:aliasSber Ligalengus_ofac_sdnofac-36424
Organization:aliasSber Legal LLCengus_ofac_sdnofac-36424
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sbier lihal"ua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
LegalEntity:aliasSBER LEGAL LLCtw_shtctw-shtc-f2b3eeadd06b53d70499ab5ff8e0b3ed935eade7
LegalEntity:aliasSBER LIGALtw_shtctw-shtc-f2b3eeadd06b53d70499ab5ff8e0b3ed935eade7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydsz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn948n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydt0
LegalEntity:countryrutw_shtctw-shtc-f2b3eeadd06b53d70499ab5ff8e0b3ed935eade7
Organization:countryruengus_ofac_sdnofac-36424
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydt0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydsz
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn948n
Company:id52367072a39ca08ee325d8280f6b67efe585d52fext_ru_egrulru-inn-9705124940
LegalEntity:idc654465e0f0a02fba919d002b0a4ab0855eaaf0fengus_sam_exclusionsusgsa-s4mrn948n
LegalEntity:idc5fac54f699f33885bc2b74dd053949990be0ef6engus_sam_exclusionsusgsa-s4mrtydsz
LegalEntity:id94adfb55d450dde5e7e3238864eb6879aa3046f7engus_sam_exclusionsusgsa-s4mrtydt0
Organization:ida7669e8da4036a307fd90fb545b0d72a1b8ebb46us_trade_cslofac-36424
LegalEntity:iddb924c2d8e7d72177b38d3418a51363ec03e9d50tw_shtctw-shtc-f2b3eeadd06b53d70499ab5ff8e0b3ed935eade7
Organization:id758234f91f7ca9f62f3133de3256533f0816f973engus_ofac_sdnofac-36424
Organization:id8955aaf777a64229b0c3b7b735e579f59ce06a4fua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
Company:incorporationDate2018-10-30ext_ru_egrulru-inn-9705124940
Organization:innCode9705124940ua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
Company:innCode9705124940ext_ru_egrulru-inn-9705124940
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
Company:jurisdictionruext_ru_egrulru-inn-9705124940
Company:kppCode773601001ext_ru_egrulru-inn-9705124940
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9705124940
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕР ЛИГАЛ"ext_ru_egrulru-inn-9705124940
LegalEntity:nameSBER LEGAL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrn948n
LegalEntity:nameSBER LEGAL LLCengus_sam_exclusionsusgsa-s4mrtydsz
LegalEntity:nameSBER LIGALengus_sam_exclusionsusgsa-s4mrtydt0
LegalEntity:nameSBER LEGAL LIMITED LIABILITY COMPANYtw_shtctw-shtc-f2b3eeadd06b53d70499ab5ff8e0b3ed935eade7
Organization:nameТовариство з обмеженою відповідальністю "Сбєр лігал"ukrua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
Organization:nameSber legal LLCua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
Organization:nameSBER LEGAL LIMITED LIABILITY COMPANYus_trade_cslofac-36424
Organization:nameОбщество с ограниченной ответственностью "Сбер лигал"ua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
Organization:nameSBER LEGAL LIMITED LIABILITY COMPANYengus_ofac_sdnofac-36424
LegalEntity:notes(also SBER LEGAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtydt0
LegalEntity:notes(also SBER LEGAL LLC, SBER LIGAL)engus_sam_exclusionsusgsa-s4mrn948n
LegalEntity:notes(also SBER LEGAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtydsz
Company:ogrnCode1187746905004ext_ru_egrulru-inn-9705124940
Organization:ogrnCode1187746905004ua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36424
Organization:registrationNumber1187746905004engus_ofac_sdnofac-36424
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36424engus_ofac_sdnofac-36424
Organization:taxNumber9705124940engus_ofac_sdnofac-36424
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydsz
Organization:topicssanctionengus_ofac_sdnofac-36424
LegalEntity:topicsexport.controltw_shtctw-shtc-f2b3eeadd06b53d70499ab5ff8e0b3ed935eade7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydt0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn948n
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
Organization:topicssanctionus_trade_cslofac-36424
LegalEntity:uniqueEntityIdQALNEKDBT3V8engus_sam_exclusionsusgsa-s4mrtydsz
LegalEntity:uniqueEntityIdQAP3WAK15QP1engus_sam_exclusionsusgsa-s4mrtydt0
LegalEntity:uniqueEntityIdML9PRWXAZQ81engus_sam_exclusionsusgsa-s4mrn948n
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