Lists of sanctions
3.21.246.149
21.12.2024 15:07:26

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

List

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

Names (7)

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

Addresses (1)

Street d. 29/16 per. Sivtsev Vrazhek
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
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration ID: 1107746399903
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
Type Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Type Effective Date (EO 14024 Directive 2):: 26 Mar 2022

Historical data

Names (1)

Status Historical (last time active at 25.02.2022 05:16)
Last name/Name LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Full name/Name LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Type Alias
Quality Strong
Updated: 21.12.2024. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.