Statements: SBER LEGAL LIMITED LIABILITY COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3 POKLONNAYA ST., OFFICE 209, FLOOR 2, MOSCOW, RUS, 121170	eng	us_sam_exclusions	`usgsa-s4mrtydt0`	2024-11-02
`LegalEntity:address`	3 POKLONNAYA ST., OFFICE 209, FLOOR 2, MOSCOW, RUS, 121170	eng	us_sam_exclusions	`usgsa-s4mrtydsz`	2024-11-02
`LegalEntity:address`	3 POKLONNAYA ST., OFFICE 209, FLOOR 2, MOSCOW, RUS, 121170	eng	us_sam_exclusions	`usgsa-s4mrn948n`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn948n`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydt0`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydsz`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydsz`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydt0`	2024-11-02
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn948n`	2024-06-14
`LegalEntity:id`	94adfb55d450dde5e7e3238864eb6879aa3046f7	eng	us_sam_exclusions	`usgsa-s4mrtydt0`	2025-07-23
`LegalEntity:id`	c654465e0f0a02fba919d002b0a4ab0855eaaf0f	eng	us_sam_exclusions	`usgsa-s4mrn948n`	2025-07-23
`LegalEntity:id`	c5fac54f699f33885bc2b74dd053949990be0ef6	eng	us_sam_exclusions	`usgsa-s4mrtydsz`	2025-07-23
`LegalEntity:name`	SBER LEGAL LLC	eng	us_sam_exclusions	`usgsa-s4mrtydsz`	2024-11-02
`LegalEntity:name`	SBER LEGAL LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn948n`	2024-06-14
`LegalEntity:name`	SBER LIGAL	eng	us_sam_exclusions	`usgsa-s4mrtydt0`	2024-11-02
`LegalEntity:notes`	(also SBER LEGAL LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtydt0`	2025-07-23
`LegalEntity:notes`	(also SBER LEGAL LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtydsz`	2025-07-23
`LegalEntity:notes`	(also SBER LEGAL LLC, SBER LIGAL)	eng	us_sam_exclusions	`usgsa-s4mrn948n`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn948n`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydsz`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydt0`	2024-11-02
`LegalEntity:uniqueEntityId`	QAP3WAK15QP1	eng	us_sam_exclusions	`usgsa-s4mrtydt0`	2024-12-03
`LegalEntity:uniqueEntityId`	ML9PRWXAZQ81	eng	us_sam_exclusions	`usgsa-s4mrn948n`	2024-12-03
`LegalEntity:uniqueEntityId`	QALNEKDBT3V8	eng	us_sam_exclusions	`usgsa-s4mrtydsz`	2024-12-03

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