SBER LEGAL LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also SBER LIGAL, SBER LEGAL LLC)

(also SBER LEGAL LIMITED LIABILITY COMPANY)

Sanctions and listings4

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 36424treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

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

Identifiers6

Identifier	Number	Issued by
ID number	9705124940
ID number	1187746905004
Registration number	1187746905004
Tax number	9705124940
Registration number	1187746905004	Russia
Tax ID no	9705124940	Russia

Other names4

Also known as4

Sber Legal LLCSber LigalSBER LEGAL LLCSBER LIGAL

Addresses2

3 POKLONNAYA ST., OFFICE 209, FLOOR 2, MOSCOW, 121170
3 Poklonnaya St., office 209, floor 2 Moscow 121170 Russia

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