LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Full name/Name
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Type
Name
Last name/Name
SBERBANK FINANCE LLC
Full name/Name
SBERBANK FINANCE LLC
Type
Alias
Quality
Strong
Last name/Name
SBERBANK-FINANCE
Full name/Name
SBERBANK-FINANCE
Type
Alias
Quality
Strong
Last name/Name
LLC SBERBANK FINANCIAL COMPANY
Full name/Name
LLC SBERBANK FINANCIAL COMPANY
Type
Alias
Quality
Strong
Last name/Name
SBERBANK-FINANS OOO
Full name/Name
SBERBANK-FINANS OOO
Type
Alias
Quality
Strong
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
Type
Alias
Quality
Strong
Last name/Name
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
Full name/Name
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 29/16 per. Sivtsev Vrazhek
City
Moscow
Country
RU
Postal code
1
Full address
d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002, Russia
Identification documents (8)
Type
Registration ID: 1107746399903
Country
RU
Type
Tax ID No.: 7736617998
Country
RU
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Executive Order 13662 Directive Determination -: Subject to Directive 1
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
Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Type
Effective Date (EO 14024 Directive 2):: 26 Mar 2022
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Full name/Name
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Type
Alias
Quality
Strong
Updated: 16.10.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.