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LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

Sanctioned entity

LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER · TSENTR NEDVIZHIMOSTI OT SBERBANKA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr nerukhomosti vid Sberbanka" · ООО "ЦЕНТР НЕДВИЖИМОСТИ ОТ СБЕРБАНКА" · Товариство з обмеженою відповідальністю "Центр нерухомості від Сбербанка"				[sources]
Other name	LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER · Sberbank real estate center LLC · TSENTR NEDVIZHIMOSTI OT SBERBANKA · Tsentr Nedvizhimosti ot Sberbanka · Общество с ограниченной ответственностью "Центр недвижимости от Сбербанка" · 1 more...				[sources]
Weak alias	SREC LLC				[sources]
Incorporation date	2015-07-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736249247`				[sources]
KPP	`773001001`				[sources]
OGRN	`1157746652150`				[sources]
Registration number	`1157746652150` · `ML7XPE4S57S9` · `QAGHV9NXJHP3`				[sources]
Tax Number	`7736249247`				[sources]
Unique Entity ID	`ML7XPE4S57S9` · `QAGHV9NXJHP3`				[sources]
Address	121170, Російська Федерація, м. Москва, пр‑кт Кутузовський, буд. 32 (к. 1) · 32/1 KUTUZOVSKY AVE, MOSCOW, RUS, 121170 · 32/1 Kutuzovsky Ave, 121170 Moscow · ПР-КТ КУТУЗОВСКИЙ Д. 32 К. 1, МОСКВА, 121170				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
32/1 Kutuzovsky Ave, 121170 Moscow	Russia

Directors
Director	Role	Start date	End date
НИКОЛАЙ АНДРЕЕВИЧ ВАСЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-20	-

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	100	2015-07-20	-
Sberbank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-516 · ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka · usgsa-s4mrtydsx · ua-nabc-company-516-sberbank-real-estate-center-llc · usgsa-s4mrn948l · ofac-36422 · ru-inn-7736249247

For experts: raw data explorer

Factsheet Data sources

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