OFAC UID 36422 · SDN · Entity
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Also known as
- SREC LLC · a.k.a.
- TSENTR NEDVIZHIMOSTI OT SBERBANKA · a.k.a.
Addresses
- 32/1 Kutuzovsky Ave Moscow 121170 Russia
Identifiers
- Tax ID No.: 7736249247 (Russia)
- Registration Number: 1157746652150 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)