LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: limited liability company sberbank real estate center · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
Liability Reform Coalitionnonprofit · head-token 0.85
VTB REAL ESTATE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.65
LIMITED LIABILITY COMPANY ATLAS REAL ESTATEsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY SBERBANK CAPITALsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATEsanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSsanctioned_entity · trigram 0.57
LIMITED LIABILITY COMPANY SBERBANK SERVICEsanctioned_entity · trigram 0.57
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYsanctioned_entity · trigram 0.57
SBER LEGAL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.55
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.54
LIMITED LIABILITY COMPANY SBERBANK FACTORINGsanctioned_entity · trigram 0.54
LIMITED LIABILITY COMPANY CENTER SPRUT Tsanctioned_entity · trigram 0.53
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGsanctioned_entity · trigram 0.53
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.52
LIMITED LIABILITY COMPANY REMSTALsanctioned_entity · trigram 0.51
RESTART LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.51
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERsanctioned_entity · trigram 0.51
LIMITED LIABILITY COMPANY ENTEPsanctioned_entity · trigram 0.50
LIMITED LIABILITY COMPANY RB-ESTEITsanctioned_entity · trigram 0.49
STANKI.RU LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.49
LIMITED LIABILITY COMPANY BANK ROUNDsanctioned_entity · trigram 0.48
LIMITED LIABILITY COMPANY POINTERsanctioned_entity · trigram 0.48
TREAL M LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.48

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	36422	LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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