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Canonical ID: NK-BtGL49LVjDnodpgA5D3G82 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 121170, Російська Федерація, м. Москва, пр‑кт Кутузовський, буд. 32 (к. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka | |||
Company:address | ПР-КТ КУТУЗОВСКИЙ Д. 32 К. 1, Г.МОСКВА, 121170 | ext_ru_egrul | ru-inn-7736249247 | ||||
LegalEntity:address | 32/1 KUTUZOVSKY AVE, MOSCOW, RUS, 121170 | eng | us_sam_exclusions | usgsa-s4mrn948l | |||
Organization:address | 32/1 Kutuzovsky Ave, 121170 Moscow | eng | us_ofac_sdn | ofac-36422 | |||
LegalEntity:address | 32/1 KUTUZOVSKY AVE, MOSCOW, RUS, 121170 | eng | us_sam_exclusions | usgsa-s4mrtydsx | |||
Organization:addressEntity | addr-e6cd4ab848464412c241ba676d103d5c174cb118 | eng | us_ofac_sdn | ofac-36422 | |||
Organization:alias | Tsentr Nedvizhimosti ot Sberbanka | eng | us_ofac_sdn | ofac-36422 | |||
LegalEntity:alias | TSENTR NEDVIZHIMOSTI OT SBERBANKA | eng | us_sam_exclusions | usgsa-s4mrn948l | |||
Organization:alias | Общество с ограниченной ответственностью "Центр недвижимости от Сбербанка" | ua_nsdc_sanctions | ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka | ||||
Organization:alias | Sberbank real estate center LLC | ua_nsdc_sanctions | ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER | eng | us_sam_exclusions | usgsa-s4mrtydsx | |||
Organization:alias | Товариство з обмеженою відповідальністю "Центр нерухомості від Сбербанка" | ua_nsdc_sanctions | ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydsx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn948l | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36422 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn948l | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydsx | |||
Organization:id | c8209192721f476d99745f5a56c418919de716f4 | eng | us_ofac_sdn | ofac-36422 | |||
Company:id | e5793198f96bedb84aa4516d191c96e7e44a008b | ext_ru_egrul | ru-inn-7736249247 | ||||
LegalEntity:id | 3e205c1dbd41092cffbf2f331e2ab39e6734f177 | eng | us_sam_exclusions | usgsa-s4mrn948l | |||
LegalEntity:id | 16220f509e08506169699dc31e6395ba0e090a18 | eng | us_sam_exclusions | usgsa-s4mrtydsx | |||
Organization:id | 4f478dfe61fa0b69d310fb0808cef5af154e57d0 | ua_nsdc_sanctions | ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka | ||||
Organization:id | e8d1e673e1e491b14acc5a240f6ad4f0e35e34ad | us_trade_csl | ofac-36422 | ||||
Company:incorporationDate | 2015-07-20 | ext_ru_egrul | ru-inn-7736249247 | ||||
Organization:innCode | 7736249247 | ua_nsdc_sanctions | ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka | ||||
Company:innCode | 7736249247 | ext_ru_egrul | ru-inn-7736249247 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736249247 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7736249247 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7736249247 | ||||
Company:name | ООО "ДОМКЛИК" | ext_ru_egrul | ru-inn-7736249247 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER | eng | us_sam_exclusions | usgsa-s4mrn948l | |||
Organization:name | Товариство з обмеженою відповідальністю "Центр нерухомості від Сбербанка" | ukr | ua_nsdc_sanctions | ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka | |||
Organization:name | LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER | eng | us_ofac_sdn | ofac-36422 | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr nerukhomosti vid Sberbanka" | eng | ua_nsdc_sanctions | ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka | |||
LegalEntity:name | TSENTR NEDVIZHIMOSTI OT SBERBANKA | eng | us_sam_exclusions | usgsa-s4mrtydsx | |||
Organization:name | LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER | us_trade_csl | ofac-36422 | ||||
Organization:ogrnCode | 1157746652150 | ua_nsdc_sanctions | ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka | ||||
Company:ogrnCode | 1157746652150 | ext_ru_egrul | ru-inn-7736249247 | ||||
Organization:registrationNumber | 1157746652150 | eng | us_ofac_sdn | ofac-36422 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36422 | eng | us_ofac_sdn | ofac-36422 | |||
Organization:taxNumber | 7736249247 | eng | us_ofac_sdn | ofac-36422 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn948l | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka | ||||
Organization:topics | sanction | us_trade_csl | ofac-36422 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36422 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydsx | |||
LegalEntity:uniqueEntityId | QAGHV9NXJHP3 | eng | us_sam_exclusions | usgsa-s4mrtydsx | |||
LegalEntity:uniqueEntityId | ML7XPE4S57S9 | eng | us_sam_exclusions | usgsa-s4mrn948l | |||
Organization:weakAlias | SREC LLC | eng | us_ofac_sdn | ofac-36422 | |||