LIMITED LIABILITY COMPANY SBERBANK CAPITAL

Type	Entity
List name	Non-SDN (OFAC)
Programs (2)	UKRAINE-EO13662 RUSSIA-EO14024
Remark	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication	31.12.2019

Last name/Name	LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Full name/Name	LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Type	Name

Last name/Name	SBERBANK CAPITAL LLC
Full name/Name	SBERBANK CAPITAL LLC
Type	Alias
Quality	Strong

Last name/Name	SBERBANK KAPITAL OOO
Full name/Name	SBERBANK KAPITAL OOO
Type	Alias
Quality	Strong

Last name/Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
Full name/Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
Type	Alias
Quality	Strong

Last name/Name	SBERBANK CAPITAL LIMITED LIABILITY COMPANY
Full name/Name	SBERBANK CAPITAL LIMITED LIABILITY COMPANY
Type	Alias
Quality	Strong

Street	d.19 ul. Vavilova
City	Moscow
Country	Russian Federation
Postal code	1
Full address	d.19 ul. Vavilova, Moscow, 117997, Russia

Type	Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

Type	Registration ID: 1087746887678
Country	Russian Federation

Type	Tax ID No.: 7736581290
Country	Russian Federation

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Effective Date (EO 14024 Directive 2):: 26 Mar 2022

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

Type	Listing Date (EO 14024 Directive 2):: 24 Feb 2022