Statements: LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address32/1 Kutuzovsky Ave, 121170 Moscowengus_ofac_sdnofac-36422
LegalEntity:address32/1 Kutuzovsky Ave Moscow 121170 Russiatw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
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, RUS, 121170engus_sam_exclusionsusgsa-s4mrtydsx
LegalEntity:address32/1 KUTUZOVSKY AVE, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrn948l
Company:addressПР-КТ КУТУЗОВСКИЙ Д. 32 К. 1, Г.МОСКВА, 121170ext_ru_egrulru-inn-7736249247
Organization:addressEntityaddr-e6cd4ab848464412c241ba676d103d5c174cb118engus_ofac_sdnofac-36422
Organization:aliasTsentr Nedvizhimosti ot Sberbankaengus_ofac_sdnofac-36422
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr nerukhomosti vid Sberbanka"ua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
LegalEntity:aliasSREC LLCtw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
LegalEntity:aliasTSENTR NEDVIZHIMOSTI OT SBERBANKAtw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydsx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn948l
LegalEntity:countryrutw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
Organization:countryruengus_ofac_sdnofac-36422
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydsx
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn948l
LegalEntity:id86f627c4cdd2237289ab1cdffa03653c5fee1780engus_sam_exclusionsusgsa-s4mrn948l
LegalEntity:idb8d0824a49c8a9ed77bd993a035122ccfef53122engus_sam_exclusionsusgsa-s4mrtydsx
Organization:ideab1a86f2a5395b389684ac8a44cfdd8deaf2eecua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
Company:idf375cb2a9483f31b267d608ec15c29ef5d45057cext_ru_egrulru-inn-7736249247
Organization:ide8d1e673e1e491b14acc5a240f6ad4f0e35e34adus_trade_cslofac-36422
Organization:iddb539b1f5c851e92a972a6d6cb7770039dae722bengus_ofac_sdnofac-36422
LegalEntity:idc2aa14aa987bb7a9b55fffadff7418f265416786tw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
Company:incorporationDate2015-07-20ext_ru_egrulru-inn-7736249247
Organization:innCode7736249247ua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
Company:innCode7736249247ext_ru_egrulru-inn-7736249247
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМКЛИК"ext_ru_egrulru-inn-7736249247
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERengus_sam_exclusionsusgsa-s4mrn948l
Organization:nameLIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERengus_ofac_sdnofac-36422
LegalEntity:nameTSENTR NEDVIZHIMOSTI OT SBERBANKAengus_sam_exclusionsusgsa-s4mrtydsx
Organization:nameLIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERus_trade_cslofac-36422
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERtw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
Organization:nameSberbank real estate center LLCua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
Organization:nameОбщество с ограниченной ответственностью "Центр недвижимости от Сбербанка"ua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
LegalEntity:notes(also LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER)engus_sam_exclusionsusgsa-s4mrtydsx
LegalEntity:notes(also TSENTR NEDVIZHIMOSTI OT SBERBANKA)engus_sam_exclusionsusgsa-s4mrn948l
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=36422engus_ofac_sdnofac-36422
Organization:taxNumber7736249247engus_ofac_sdnofac-36422
Organization:topicssanctionus_trade_cslofac-36422
LegalEntity:topicsexport.controltw_shtctw-shtc-1c4d6a634bbf733225daebbea01275236772c847
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydsx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn948l
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka
Organization:topicssanctionengus_ofac_sdnofac-36422
LegalEntity:uniqueEntityIdQAGHV9NXJHP3engus_sam_exclusionsusgsa-s4mrtydsx
LegalEntity:uniqueEntityIdML7XPE4S57S9engus_sam_exclusionsusgsa-s4mrn948l
Organization:weakAliasSREC LLCengus_ofac_sdnofac-36422
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