OFAC UID 36418 · SDN · Entity

LIMITED LIABILITY COMPANY SBERBANK SERVICE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 6, 2022

Also known as

  • SBERBANK SERVICE LLC · a.k.a.
  • SBERBANK-SERVICE · a.k.a.

Addresses

  • 18 Suschevsky Val Street, floor 7 Moscow 127018 Russia

Identifiers

  • Registration Number: 1137746703709 (Russia)
  • Tax ID No.: 7736663049 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)