LIMITED LIABILITY COMPANY SBERBANK SERVICE
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LIMITED LIABILITY COMPANY SBERBANK SERVICE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which LIMITED LIABILITY COMPANY SBERBANK SERVICE is known as:
- SBERBANK SERVICE LLC
- SBERBANK-SERVICE
- SBERBANK- SERVICE
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY SBERBANK SERVICE:
Address 1 : 18 Suschevsky Val Street, floor 7 Moscow 127018 Russi
Address 2 : 18 Suschevsky Val Street, floor 7 Moscow Russia 127018
Address 3 : 18 Suschevsky Val Street, floor 7 Moscow 127018 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137746703709
ID TYPE : Registration Number
ID NUMBER : 7736663049
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY SBERBANK SERVICE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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