Statements: SBER LEGAL LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 Poklonnaya St., office 209, floor 2, 121170 Moscowengus_ofac_sdnofac-36424
Organization:addressEntityaddr-dae2c9db0bc2eac4264ad072af30bc8c971ebc0dengus_ofac_sdnofac-36424
Organization:aliasSber Legal LLCengus_ofac_sdnofac-36424
Organization:aliasSber Ligalengus_ofac_sdnofac-36424
Organization:countryruengus_ofac_sdnofac-36424
Organization:id758234f91f7ca9f62f3133de3256533f0816f973engus_ofac_sdnofac-36424
Organization:nameSBER LEGAL LIMITED LIABILITY COMPANYengus_ofac_sdnofac-36424
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
Organization:topicssanctionengus_ofac_sdnofac-36424
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