Statements: LIMITED LIABILITY COMPANY SBERBANK SERVICE

Canonical ID: NK-fBuLVBL9RaecknJdH5cyXT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address18 Suschevsky Val Street, floor 7, 127018 Moscowengus_ofac_sdnofac-36418
Organization:addressEntityaddr-42d2d01ae65b26b73938245a58df498cfcfef0b2engus_ofac_sdnofac-36418
Organization:aliasSberbank Service LLCengus_ofac_sdnofac-36418
Organization:aliasSberbank-Serviceengus_ofac_sdnofac-36418
Organization:countryruengus_ofac_sdnofac-36418
Organization:ide939f6816b45757348fcb6150934d708bb3b59e6engus_ofac_sdnofac-36418
Organization:nameLIMITED LIABILITY COMPANY SBERBANK SERVICEengus_ofac_sdnofac-36418
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36418
Organization:registrationNumber1137746703709engus_ofac_sdnofac-36418
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36418engus_ofac_sdnofac-36418
Organization:taxNumber7736663049engus_ofac_sdnofac-36418
Organization:topicssanctionengus_ofac_sdnofac-36418
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