Statements: LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

Canonical ID: NK-BtGL49LVjDnodpgA5D3G82 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tsentr Nedvizhimosti ot Sberbanka	eng	us_ofac_sdn	`ofac-36422`	2023-04-20
`LegalEntity:alias`	TSENTR NEDVIZHIMOSTI OT SBERBANKA	eng	us_sam_exclusions	`usgsa-s4mrn948l`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER	eng	us_sam_exclusions	`usgsa-s4mrtydsx`	2024-11-02
`Organization:alias`	Sberbank real estate center LLC		ua_nsdc_sanctions	`ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Центр недвижимости от Сбербанка"		ua_nsdc_sanctions	`ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Центр нерухомості від Сбербанка"		ua_nsdc_sanctions	`ua-nsdc-18675-tovaristvo-z-obmezenou-vidpovidalnistu-centr-neruhomosti-vid-sberbanka`	2023-04-20