Lists › OFAC SDN › ofac_sdn-36422
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36422.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER | primary |
| SREC LLC | alias (weak) |
| TSENTR NEDVIZHIMOSTI OT SBERBANKA | alias (strong) |
Identifiers
| Tax ID No. | 7736249247 | Russia |
| Registration Number | 1157746652150 | Russia |
Details
| Countries |  Russia |
| Addresses | 32/1 Kutuzovsky Ave Moscow 121170 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.