Statements: LIMITED LIABILITY COMPANY SBERBANK SERVICE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank-servis"		ua_nsdc_sanctions	`ua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis`	2025-05-28
`Organization:alias`	Sberbank Service LLC	eng	us_ofac_sdn	`ofac-36418`	2023-04-20
`Organization:alias`	Sberbank-Service	eng	us_ofac_sdn	`ofac-36418`	2023-04-20
`LegalEntity:alias`	SBERBANK SERVICE LLC		tw_shtc	`tw-shtc-a5858821741d1b1bdc33d29066c5d3e9699739c3`	2025-08-09
`LegalEntity:alias`	SBERBANK-SERVICE		tw_shtc	`tw-shtc-a5858821741d1b1bdc33d29066c5d3e9699739c3`	2025-08-09