LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication	06.04.2022

Names (3)

Last name/Name	LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Full name/Name	LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Type	Name

Last name/Name	SB KIB KHOLDING
Full name/Name	SB KIB KHOLDING
Type	Alias
Quality	Strong

Last name/Name	SBERBANK CIB HOLDING LLC
Full name/Name	SBERBANK CIB HOLDING LLC
Type	Alias
Quality	Strong

Addresses (1)

Street	19 Vavilova St.
City	Moscow
Country	Russian Federation
Postal code	1
Full address	19 Vavilova St., Moscow, 117312, Russia

Identification documents (6)

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

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

Type	Registration Number: 1027700057428
Country	Russian Federation

Type	Tax ID No.: 7709297379
Country	Russian Federation

Historical data

No records

Updated: 26.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15

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