Statements: LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	32/1 KUTUZOVSKY AVE, MOSCOW, RUS, 121170	eng	us_sam_exclusions	`usgsa-s4mrn948l`	2024-06-14
`LegalEntity:address`	32/1 KUTUZOVSKY AVE, MOSCOW, RUS, 121170	eng	us_sam_exclusions	`usgsa-s4mrtydsx`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydsx`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn948l`	2024-06-14
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn948l`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydsx`	2024-11-02
`LegalEntity:id`	86f627c4cdd2237289ab1cdffa03653c5fee1780	eng	us_sam_exclusions	`usgsa-s4mrn948l`	2025-07-23
`LegalEntity:id`	b8d0824a49c8a9ed77bd993a035122ccfef53122	eng	us_sam_exclusions	`usgsa-s4mrtydsx`	2025-07-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER	eng	us_sam_exclusions	`usgsa-s4mrn948l`	2024-06-14
`LegalEntity:name`	TSENTR NEDVIZHIMOSTI OT SBERBANKA	eng	us_sam_exclusions	`usgsa-s4mrtydsx`	2024-11-02
`LegalEntity:notes`	(also TSENTR NEDVIZHIMOSTI OT SBERBANKA)	eng	us_sam_exclusions	`usgsa-s4mrn948l`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER)	eng	us_sam_exclusions	`usgsa-s4mrtydsx`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydsx`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn948l`	2024-06-28
`LegalEntity:uniqueEntityId`	QAGHV9NXJHP3	eng	us_sam_exclusions	`usgsa-s4mrtydsx`	2024-12-03
`LegalEntity:uniqueEntityId`	ML7XPE4S57S9	eng	us_sam_exclusions	`usgsa-s4mrn948l`	2024-12-03

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