Statements: LIMITED LIABILITY COMPANY SBERBANK SERVICE

Canonical ID: NK-fBuLVBL9RaecknJdH5cyXT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	18 SUSCHEVSKY VAL STREET, FLOOR 7, MOSCOW, RUS, 127018	eng	us_sam_exclusions	`usgsa-s4mrn948g`	2024-06-14
`Organization:address`	127018, Російська Федерація, м. Москва, вул. Сущьовський Вал, буд. 18 (поверх 7)	ukr	ua_nsdc_sanctions	`ua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis`	2024-03-06
`Company:address`	Д. 18, СУЩЁВСКИЙ ВАЛ, МОСКВА, 127018		ext_ru_egrul	`ru-inn-7736663049`	2023-08-14
`Organization:address`	18 Suschevsky Val Street, floor 7, 127018 Moscow	eng	us_ofac_sdn	`ofac-36418`	2023-11-17