OFAC UID 36424 · SDN · Entity
SBER LEGAL LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Also known as
- SBER LEGAL LLC · a.k.a.
- SBER LIGAL · a.k.a.
Addresses
- 3 Poklonnaya St., office 209, floor 2 Moscow 121170 Russia
Identifiers
- Registration Number: 1187746905004 (Russia)
- Tax ID No.: 9705124940 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)