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Sanctions Screening

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Sanctioned Entity Found

SBERBANK CAPITAL LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/18669
uid: 18669
lastName: LIMITED LIABILITY COMPANY SBERBANK CAPITAL
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[10934]/uid: 10934
idList/id[10934]/idType: Registration ID
idList/id[10934]/idNumber: 1087746887678
idList/id[10934]/idCountry: Russia
idList/id[24682]/uid: 24682
idList/id[24682]/idType: Tax ID No.
idList/id[24682]/idNumber: 7736581290
idList/id[24682]/idCountry: Russia
idList/id[151180]/uid: 151180
idList/id[151180]/idType: Secondary sanctions risk:
idList/id[151180]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173876]/uid: 173876
idList/id[173876]/idType: Secondary sanctions risk:
idList/id[173876]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146733]/uid: 146733
idList/id[146733]/idType: Executive Order 14024 Directive Information — idList/id[146733]/idNumber: 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
idList/id[146861]/uid: 146861
idList/id[146861]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146861]/idNumber: 24 Feb 2022
idList/id[146864]/uid: 146864
idList/id[146864]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146864]/idNumber: 26 Mar 2022
idList/id[118412]/uid: 118412
idList/id[118412]/idType: Executive Order 13662 Directive Determination — idList/id[118412]/idNumber: Subject to Directive 1
akaList/aka[29247]/uid: 29247
akaList/aka[29247]/type: a.k.a.
akaList/aka[29247]/category: strong
akaList/aka[29247]/lastName: SBERBANK CAPITAL LLC
akaList/aka[29248]/uid: 29248
akaList/aka[29248]/type: a.k.a.
akaList/aka[29248]/category: strong
akaList/aka[29248]/lastName: SBERBANK KAPITAL OOO
akaList/aka[29249]/uid: 29249
akaList/aka[29249]/type: a.k.a.
akaList/aka[29249]/category: strong
akaList/aka[29249]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
akaList/aka[29474]/uid: 29474
akaList/aka[29474]/type: a.k.a.
akaList/aka[29474]/category: strong
akaList/aka[29474]/lastName: SBERBANK CAPITAL LIMITED LIABILITY COMPANY
addressList/address[28371]/uid: 28371
addressList/address[28371]/address1: d.19 ul. Vavilova
addressList/address[28371]/city: Moscow
addressList/address[28371]/postalCode: 117997
addressList/address[28371]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY SBERBANK CAPITAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: ofac/18669
uid: 18669
lastName: LIMITED LIABILITY COMPANY SBERBANK CAPITAL
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[10934]/uid: 10934
idList/id[10934]/idType: Registration ID
idList/id[10934]/idNumber: 1087746887678
idList/id[10934]/idCountry: Russia
idList/id[24682]/uid: 24682
idList/id[24682]/idType: Tax ID No.
idList/id[24682]/idNumber: 7736581290
idList/id[24682]/idCountry: Russia
idList/id[151180]/uid: 151180
idList/id[151180]/idType: Secondary sanctions risk:
idList/id[151180]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173876]/uid: 173876
idList/id[173876]/idType: Secondary sanctions risk:
idList/id[173876]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146733]/uid: 146733
idList/id[146733]/idType: Executive Order 14024 Directive Information — idList/id[146733]/idNumber: 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
idList/id[146861]/uid: 146861
idList/id[146861]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146861]/idNumber: 24 Feb 2022
idList/id[146864]/uid: 146864
idList/id[146864]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146864]/idNumber: 26 Mar 2022
idList/id[118412]/uid: 118412
idList/id[118412]/idType: Executive Order 13662 Directive Determination — idList/id[118412]/idNumber: Subject to Directive 1
akaList/aka[29247]/uid: 29247
akaList/aka[29247]/type: a.k.a.
akaList/aka[29247]/category: strong
akaList/aka[29247]/lastName: SBERBANK CAPITAL LLC
akaList/aka[29248]/uid: 29248
akaList/aka[29248]/type: a.k.a.
akaList/aka[29248]/category: strong
akaList/aka[29248]/lastName: SBERBANK KAPITAL OOO
akaList/aka[29249]/uid: 29249
akaList/aka[29249]/type: a.k.a.
akaList/aka[29249]/category: strong
akaList/aka[29249]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
akaList/aka[29474]/uid: 29474
akaList/aka[29474]/type: a.k.a.
akaList/aka[29474]/category: strong
akaList/aka[29474]/lastName: SBERBANK CAPITAL LIMITED LIABILITY COMPANY
addressList/address[28371]/uid: 28371
addressList/address[28371]/address1: d.19 ul. Vavilova
addressList/address[28371]/city: Moscow
addressList/address[28371]/postalCode: 117997
addressList/address[28371]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SBERBANK CAPITAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Executive Order 13662 Directive Determination — Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; 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; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1087746887678 (Russia); Tax ID No. 7736581290 (Russia); 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SBERBANK CAPITAL LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: ofac/18669
uid: 18669
lastName: LIMITED LIABILITY COMPANY SBERBANK CAPITAL
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[10934]/uid: 10934
idList/id[10934]/idType: Registration ID
idList/id[10934]/idNumber: 1087746887678
idList/id[10934]/idCountry: Russia
idList/id[24682]/uid: 24682
idList/id[24682]/idType: Tax ID No.
idList/id[24682]/idNumber: 7736581290
idList/id[24682]/idCountry: Russia
idList/id[151180]/uid: 151180
idList/id[151180]/idType: Secondary sanctions risk:
idList/id[151180]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173876]/uid: 173876
idList/id[173876]/idType: Secondary sanctions risk:
idList/id[173876]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146733]/uid: 146733
idList/id[146733]/idType: Executive Order 14024 Directive Information — idList/id[146733]/idNumber: 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
idList/id[146861]/uid: 146861
idList/id[146861]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146861]/idNumber: 24 Feb 2022
idList/id[146864]/uid: 146864
idList/id[146864]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146864]/idNumber: 26 Mar 2022
idList/id[118412]/uid: 118412
idList/id[118412]/idType: Executive Order 13662 Directive Determination — idList/id[118412]/idNumber: Subject to Directive 1
akaList/aka[29247]/uid: 29247
akaList/aka[29247]/type: a.k.a.
akaList/aka[29247]/category: strong
akaList/aka[29247]/lastName: SBERBANK CAPITAL LLC
akaList/aka[29248]/uid: 29248
akaList/aka[29248]/type: a.k.a.
akaList/aka[29248]/category: strong
akaList/aka[29248]/lastName: SBERBANK KAPITAL OOO
akaList/aka[29249]/uid: 29249
akaList/aka[29249]/type: a.k.a.
akaList/aka[29249]/category: strong
akaList/aka[29249]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
akaList/aka[29474]/uid: 29474
akaList/aka[29474]/type: a.k.a.
akaList/aka[29474]/category: strong
akaList/aka[29474]/lastName: SBERBANK CAPITAL LIMITED LIABILITY COMPANY
addressList/address[28371]/uid: 28371
addressList/address[28371]/address1: d.19 ul. Vavilova
addressList/address[28371]/city: Moscow
addressList/address[28371]/postalCode: 117997
addressList/address[28371]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV