SBER LEGAL LIMITED LIABILITY COMPANY
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SBER LEGAL LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists. 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 4 different aliases by which SBER LEGAL LIMITED LIABILITY COMPANY is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕР ЛИГАЛ"
- SBER LEGAL LLC
- SBER LIGAL
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЄР ЛІГАЛ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for SBER LEGAL LIMITED LIABILITY COMPANY:
Address 1 : 3 Poklonnaya St., office 209, floor 2 Moscow 121170 Russi
Address 2 : 3 Poklonnaya St., office 209, floor 2 Moscow 121170 Russia
Address 3 : 3 Poklonnaya St., office 209, floor 2 Moscow Russia 121170
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746905004
ID TYPE : Registration Number
ID NUMBER : 9705124940
ID TYPE : Tax ID No.
ID NUMBER : 9705124940
ID TYPE : TIN Number
ID NUMBER : 1187746905004
ID TYPE : SRN Number
View Notes
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SBER LEGAL LIMITED LIABILITY COMPANY 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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