Statements: LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tsentr Nedvizhimosti ot Sberbanka	eng	us_ofac_sdn	`ofac-36422`	2023-04-20
`LegalEntity:alias`	TSENTR NEDVIZHIMOSTI OT SBERBANKA		tw_shtc	`tw-shtc-1c4d6a634bbf733225daebbea01275236772c847`	2025-08-09
`LegalEntity:alias`	SREC LLC		tw_shtc	`tw-shtc-1c4d6a634bbf733225daebbea01275236772c847`	2025-08-09
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr nerukhomosti vid Sberbanka"		ua_nsdc_sanctions	`ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka`	2025-05-28