LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
List
Type | Entity |
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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 |
Names (7)
Last name/Name | LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY |
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Full name/Name | LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY |
Type | Name |
Last name/Name | SBERBANK FINANCE LLC |
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Full name/Name | SBERBANK FINANCE LLC |
Type | Alias |
Quality | Strong |
Last name/Name | SBERBANK-FINANCE |
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Full name/Name | SBERBANK-FINANCE |
Type | Alias |
Quality | Strong |
Last name/Name | LLC SBERBANK FINANCIAL COMPANY |
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Full name/Name | LLC SBERBANK FINANCIAL COMPANY |
Type | Alias |
Quality | Strong |
Last name/Name | SBERBANK-FINANS OOO |
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Full name/Name | SBERBANK-FINANS OOO |
Type | Alias |
Quality | Strong |
Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA |
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Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA |
Type | Alias |
Quality | Strong |
Last name/Name | SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY |
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Full name/Name | SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | d. 29/16 per. Sivtsev Vrazhek |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002, Russia |
Identification documents (8)
Type | Tax ID No.: 7736617998 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Registration ID: 1107746399903 |
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Country | Russian Federation |
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 |
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Type | Listing Date (EO 14024 Directive 2):: 24 Feb 2022 |
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Type | Effective Date (EO 14024 Directive 2):: 26 Mar 2022 |
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Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
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Historical data
Names (1)
Status | Historical (last time active at 25.02.2022 05:16) |
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Last name/Name | LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY |
Full name/Name | LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY |
Type | Alias |
Quality | Strong |
Updated: 07.01.2025. 07:15
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