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Sanctions Screening

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Sanctioned Entity Found

SBERBANK INVESTMENTS OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/18708
uid: 18708
lastName: LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
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[24693]/uid: 24693
idList/id[24693]/idType: Registration Number
idList/id[24693]/idNumber: 1105032007761
idList/id[24693]/idCountry: Russia
idList/id[24694]/uid: 24694
idList/id[24694]/idType: Tax ID No.
idList/id[24694]/idNumber: 5039441
idList/id[24694]/idCountry: Russia
idList/id[118414]/uid: 118414
idList/id[118414]/idType: Executive Order 13662 Directive Determination — idList/id[118414]/idNumber: Subject to Directive 1
idList/id[173877]/uid: 173877
idList/id[173877]/idType: Secondary sanctions risk:
idList/id[173877]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151186]/uid: 151186
idList/id[151186]/idType: Secondary sanctions risk:
idList/id[151186]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146736]/uid: 146736
idList/id[146736]/idType: Executive Order 14024 Directive Information — idList/id[146736]/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[146869]/uid: 146869
idList/id[146869]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146869]/idNumber: 24 Feb 2022
idList/id[146870]/uid: 146870
idList/id[146870]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146870]/idNumber: 26 Mar 2022
akaList/aka[29285]/uid: 29285
akaList/aka[29285]/type: a.k.a.
akaList/aka[29285]/category: strong
akaList/aka[29285]/lastName: SBERBANK INVESTMENTS LLC
akaList/aka[29286]/uid: 29286
akaList/aka[29286]/type: a.k.a.
akaList/aka[29286]/category: strong
akaList/aka[29286]/lastName: SBERBANK INVESTMENTS OOO
addressList/address[28410]/uid: 28410
addressList/address[28410]/address1: 46 Molodezhnaya St.
addressList/address[28410]/city: Odintsovo
addressList/address[28410]/stateOrProvince: Moscow Region
addressList/address[28410]/postalCode: 143002
addressList/address[28410]/country: Russia

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

LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/18708
uid: 18708
lastName: LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
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[24693]/uid: 24693
idList/id[24693]/idType: Registration Number
idList/id[24693]/idNumber: 1105032007761
idList/id[24693]/idCountry: Russia
idList/id[24694]/uid: 24694
idList/id[24694]/idType: Tax ID No.
idList/id[24694]/idNumber: 5039441
idList/id[24694]/idCountry: Russia
idList/id[118414]/uid: 118414
idList/id[118414]/idType: Executive Order 13662 Directive Determination — idList/id[118414]/idNumber: Subject to Directive 1
idList/id[173877]/uid: 173877
idList/id[173877]/idType: Secondary sanctions risk:
idList/id[173877]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151186]/uid: 151186
idList/id[151186]/idType: Secondary sanctions risk:
idList/id[151186]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146736]/uid: 146736
idList/id[146736]/idType: Executive Order 14024 Directive Information — idList/id[146736]/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[146869]/uid: 146869
idList/id[146869]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146869]/idNumber: 24 Feb 2022
idList/id[146870]/uid: 146870
idList/id[146870]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146870]/idNumber: 26 Mar 2022
akaList/aka[29285]/uid: 29285
akaList/aka[29285]/type: a.k.a.
akaList/aka[29285]/category: strong
akaList/aka[29285]/lastName: SBERBANK INVESTMENTS LLC
akaList/aka[29286]/uid: 29286
akaList/aka[29286]/type: a.k.a.
akaList/aka[29286]/category: strong
akaList/aka[29286]/lastName: SBERBANK INVESTMENTS OOO
addressList/address[28410]/uid: 28410
addressList/address[28410]/address1: 46 Molodezhnaya St.
addressList/address[28410]/city: Odintsovo
addressList/address[28410]/stateOrProvince: Moscow Region
addressList/address[28410]/postalCode: 143002
addressList/address[28410]/country: Russia

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

SBERBANK INVESTMENTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

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; Tax ID No. 5039441 (Russia); Registration Number 1105032007761 (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 INVESTMENTS LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/18708
uid: 18708
lastName: LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
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[24693]/uid: 24693
idList/id[24693]/idType: Registration Number
idList/id[24693]/idNumber: 1105032007761
idList/id[24693]/idCountry: Russia
idList/id[24694]/uid: 24694
idList/id[24694]/idType: Tax ID No.
idList/id[24694]/idNumber: 5039441
idList/id[24694]/idCountry: Russia
idList/id[118414]/uid: 118414
idList/id[118414]/idType: Executive Order 13662 Directive Determination — idList/id[118414]/idNumber: Subject to Directive 1
idList/id[173877]/uid: 173877
idList/id[173877]/idType: Secondary sanctions risk:
idList/id[173877]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151186]/uid: 151186
idList/id[151186]/idType: Secondary sanctions risk:
idList/id[151186]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146736]/uid: 146736
idList/id[146736]/idType: Executive Order 14024 Directive Information — idList/id[146736]/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[146869]/uid: 146869
idList/id[146869]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146869]/idNumber: 24 Feb 2022
idList/id[146870]/uid: 146870
idList/id[146870]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146870]/idNumber: 26 Mar 2022
akaList/aka[29285]/uid: 29285
akaList/aka[29285]/type: a.k.a.
akaList/aka[29285]/category: strong
akaList/aka[29285]/lastName: SBERBANK INVESTMENTS LLC
akaList/aka[29286]/uid: 29286
akaList/aka[29286]/type: a.k.a.
akaList/aka[29286]/category: strong
akaList/aka[29286]/lastName: SBERBANK INVESTMENTS OOO
addressList/address[28410]/uid: 28410
addressList/address[28410]/address1: 46 Molodezhnaya St.
addressList/address[28410]/city: Odintsovo
addressList/address[28410]/stateOrProvince: Moscow Region
addressList/address[28410]/postalCode: 143002
addressList/address[28410]/country: Russia

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