Base
Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-BtGL49LVjDnodpgA5D3G82
Registration Number
1157746652150
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

32/1 Kutuzovsky Ave Moscow 121170 Russia; 32/1 Kutuzovsky Ave, Moscow, 121170; 121170, Російська Федерація, м. Москва, пр‑кт Кутузовський, буд. 32 (к. 1)

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю "Центр нерухомості від Сбербанка"
Sberbank real estate center LLC
Общество с ограниченной ответственностью "Центр недвижимости от Сбербанка"
Tsentr Nedvizhimosti ot Sberbanka
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr nerukhomosti vid Sberbanka"
SREC LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.