LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Why on the list

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 36422
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 2

Aliases / AKAs

SREC LLC
TSENTR NEDVIZHIMOSTI OT SBERBANKA

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗