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
Organization:addressEntityaddr-e6cd4ab848464412c241ba676d103d5c174cb118engus_ofac_sdnofac-36422
Organization:aliasTsentr Nedvizhimosti ot Sberbankaengus_ofac_sdnofac-36422
Organization:countryruengus_ofac_sdnofac-36422
Organization:iddb539b1f5c851e92a972a6d6cb7770039dae722bengus_ofac_sdnofac-36422
Organization:nameLIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERengus_ofac_sdnofac-36422
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36422
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:topicssanctionengus_ofac_sdnofac-36422
Organization:weakAliasSREC LLCengus_ofac_sdnofac-36422
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