Statements: Limited Liability Company Sberbank Real Estate Center

Canonical ID: NK-BtGL49LVjDnodpgA5D3G82 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address32/1 KUTUZOVSKY AVE, MOSCOW, 121170engus_sam_exclusionsusgsa-s4mrn948l
LegalEntity:address32/1 KUTUZOVSKY AVE, MOSCOW, 121170engus_sam_exclusionsusgsa-s4mrtydsx
Organization:address121170, Російська Федерація, м. Москва, пр‑кт Кутузовський, буд. 32 (к. 1)ukrua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
LegalEntity:address32/1 Kutuzovsky Ave Moscow 121170 Russiatw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
Company:addressПР-КТ КУТУЗОВСКИЙ Д. 32 К. 1, Г.МОСКВА, 121170ext_ru_egrulru-inn-7736249247
Organization:address32/1 Kutuzovsky Ave, Moscow, 121170engus_ofac_sdnofac-36422
Organization:addressEntityaddr-d5ee733e4707be281515c44945b4ea63ec71a7dcus_ofac_sdnofac-36422
Organization:aliasTsentr Nedvizhimosti ot Sberbankaengus_ofac_sdnofac-36422
LegalEntity:aliasSREC LLCtw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
LegalEntity:aliasTSENTR NEDVIZHIMOSTI OT SBERBANKAtw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr nerukhomosti vid Sberbanka"ua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
LegalEntity:countryrutw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn948l
Organization:countryruus_ofac_sdnofac-36422
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydsx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydsx
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn948l
Company:idf375cb2a9483f31b267d608ec15c29ef5d45057cext_ru_egrulru-inn-7736249247
Company:idaf14be276514202159e8783a6f93a448fd99a08aext_us_ofac_press_releasesofac-pr-91c79e22cc0963dfb7db29c2bb0df98d83181afd
Organization:ide8d1e673e1e491b14acc5a240f6ad4f0e35e34adus_trade_cslofac-36422
Organization:idc6aee5964970d0c36362ddc72e0f1e6f4f2bb2e8ua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
LegalEntity:id700effaa78e7d9f4e92ae28d8c7be28ed477dee5us_sam_exclusionsusgsa-s4mrn948l
LegalEntity:id592ca373a97ffbebe01b207564a4d821c3c0f4f9us_sam_exclusionsusgsa-s4mrtydsx
Organization:ide1fbd48b22dcb3e41cb928cacedec806f8c3046aus_ofac_sdnofac-36422
LegalEntity:idc2aa14aa987bb7a9b55fffadff7418f265416786tw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
Company:incorporationDate2015-07-20ext_ru_egrulru-inn-7736249247
Company:innCode7736249247ext_ru_egrulru-inn-7736249247
Organization:innCode7736249247ua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
Company:jurisdictionruext_ru_egrulru-inn-7736249247
Company:kppCode773001001ext_ru_egrulru-inn-7736249247
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736249247
Organization:nameТовариство з обмеженою відповідальністю "Центр нерухомості від Сбербанка"ukrua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERtw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERengus_sam_exclusionsusgsa-s4mrn948l
LegalEntity:nameTSENTR NEDVIZHIMOSTI OT SBERBANKAengus_sam_exclusionsusgsa-s4mrtydsx
Organization:nameLIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERengus_ofac_sdnofac-36422
Organization:nameОбщество с ограниченной ответственностью "Центр недвижимости от Сбербанка"ua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМКЛИК"ext_ru_egrulru-inn-7736249247
Organization:nameSberbank real estate center LLCua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
Company:nameLimited Liability Company Sberbank Real Estate Centerengext_us_ofac_press_releasesofac-pr-91c79e22cc0963dfb7db29c2bb0df98d83181afd
Organization:nameLIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERus_trade_cslofac-36422
Organization:nameТовариство з обмеженою відповідальністю "Центр нерухомості від Сбербанка"ua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
LegalEntity:notes(also TSENTR NEDVIZHIMOSTI OT SBERBANKA)engus_sam_exclusionsusgsa-s4mrn948l
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER)engus_sam_exclusionsusgsa-s4mrtydsx
Company:ogrnCode1157746652150ext_ru_egrulru-inn-7736249247
Organization:ogrnCode1157746652150ua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36422
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
Organization:registrationNumber1157746652150engus_ofac_sdnofac-36422
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36422us_ofac_sdnofac-36422
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-91c79e22cc0963dfb7db29c2bb0df98d83181afd
Organization:taxNumber7736249247engus_ofac_sdnofac-36422
Organization:topicssanctionus_trade_cslofac-36422
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn948l
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
LegalEntity:topicsexport.controltw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydsx
Organization:topicssanctionus_ofac_sdnofac-36422
LegalEntity:uniqueEntityIdQAGHV9NXJHP3engus_sam_exclusionsusgsa-s4mrtydsx
LegalEntity:uniqueEntityIdML7XPE4S57S9engus_sam_exclusionsusgsa-s4mrn948l
Organization:weakAliasSREC LLCengus_ofac_sdnofac-36422
  • 1 - 62 of 62
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting