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
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbier lihal"		ua_nsdc_sanctions	`ua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal`	2025-05-28
`LegalEntity:alias`	SBER LEGAL LLC		tw_shtc	`tw-shtc-f2b3eeadd06b53d70499ab5ff8e0b3ed935eade7`	2025-08-09
`LegalEntity:alias`	SBER LIGAL		tw_shtc	`tw-shtc-f2b3eeadd06b53d70499ab5ff8e0b3ed935eade7`	2025-08-09
`Organization:alias`	Sber Legal LLC	eng	us_ofac_sdn	`ofac-36424`	2023-04-20
`Organization:alias`	Sber Ligal	eng	us_ofac_sdn	`ofac-36424`	2023-04-20