Statements: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Canonical ID: NK-FngAz8uHrJ26xvAi99bPAt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 29/16 per. Sivtsev Vrazhek, 119002 Moscowengus_ofac_sdnofac-18744
Organization:addressEntityaddr-6c03797a4ac843cd3d7d2d1d3505384e8a54c30eengus_ofac_sdnofac-18744
Organization:aliasSBERBANK-FINANS OOOengus_ofac_sdnofac-18744
Organization:aliasSberbank Finance LLCengus_ofac_sdnofac-18744
Organization:aliasLLC SBERBANK FINANCIAL COMPANYengus_ofac_sdnofac-18744
Organization:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18744
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAengus_ofac_sdnofac-18744
Organization:aliasSberbank-Financeengus_ofac_sdnofac-18744
Organization:countryruengus_ofac_sdnofac-18744
Organization:id904e702eb4a3dbd5730f4ae5ec537e14b62e3cd7engus_ofac_sdnofac-18744
Organization:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYengus_ofac_sdnofac-18744
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18744
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18744
Organization:registrationNumber1107746399903engus_ofac_sdnofac-18744
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744engus_ofac_sdnofac-18744
Organization:taxNumber7736617998engus_ofac_sdnofac-18744
Organization:topicssanctionengus_ofac_sdnofac-18744
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