Lists › OFAC SDN › ofac_sdn-36418
LIMITED LIABILITY COMPANY SBERBANK SERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36418.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SBERBANK SERVICE | primary |
| SBERBANK SERVICE LLC | alias (strong) |
| SBERBANK-SERVICE | alias (strong) |
Identifiers
| Registration Number | 1137746703709 | Russia |
| Tax ID No. | 7736663049 | Russia |
Details
| Countries |  Russia |
| Addresses | 18 Suschevsky Val Street, floor 7 Moscow 127018 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.