Nex Systems
Company

LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER)

(also TSENTR NEDVIZHIMOSTI OT SBERBANKA)

Sanctions and listings3

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36422treasury.govofac.treasury.gov

Connections1

Owned by1

  • JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number1157746652150
ID number7736249247
Registration number1157746652150
Tax number7736249247
Tax ID no7736249247Russia
Registration number1157746652150Russia

Other names3

Also known as2

Tsentr Nedvizhimosti ot SberbankaTSENTR NEDVIZHIMOSTI OT SBERBANKA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

SREC LLC

Addresses2

  • 32/1 Kutuzovsky Ave, Moscow, 121170

  • 32/1 Kutuzovsky Ave Moscow 121170 Russia

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