Lists › OFAC SDN › ofac_sdn-36424
SBER LEGAL LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36424.
Programs
Names and aliases
| SBER LEGAL LIMITED LIABILITY COMPANY | primary |
| SBER LEGAL LLC | alias (strong) |
| SBER LIGAL | alias (strong) |
Identifiers
| Registration Number | 1187746905004 | Russia |
| Tax ID No. | 9705124940 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 Poklonnaya St., office 209, floor 2 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.