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Sanctioned Entity Found
SBERBANK-FINANS OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: ofac/18744 uid: 18744 lastName: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY 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[10996]/uid: 10996 idList/id[10996]/idType: Registration ID idList/id[10996]/idNumber: 1107746399903 idList/id[10996]/idCountry: Russia idList/id[24687]/uid: 24687 idList/id[24687]/idType: Tax ID No. idList/id[24687]/idNumber: 7736617998 idList/id[24687]/idCountry: Russia idList/id[146734]/uid: 146734 idList/id[146734]/idType: Executive Order 14024 Directive Information — idList/id[146734]/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[146865]/uid: 146865 idList/id[146865]/idType: Listing Date (EO 14024 Directive 2): idList/id[146865]/idNumber: 24 Feb 2022 idList/id[146866]/uid: 146866 idList/id[146866]/idType: Effective Date (EO 14024 Directive 2): idList/id[146866]/idNumber: 26 Mar 2022 idList/id[173899]/uid: 173899 idList/id[173899]/idType: Secondary sanctions risk: idList/id[173899]/idNumber: See Section 11 of Executive Order 14024. idList/id[151181]/uid: 151181 idList/id[151181]/idType: Secondary sanctions risk: idList/id[151181]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[118433]/uid: 118433 idList/id[118433]/idType: Executive Order 13662 Directive Determination — idList/id[118433]/idNumber: Subject to Directive 1 akaList/aka[29430]/uid: 29430 akaList/aka[29430]/type: a.k.a. akaList/aka[29430]/category: strong akaList/aka[29430]/lastName: LLC SBERBANK FINANCIAL COMPANY akaList/aka[29431]/uid: 29431 akaList/aka[29431]/type: a.k.a. akaList/aka[29431]/category: strong akaList/aka[29431]/lastName: SBERBANK-FINANS OOO akaList/aka[29432]/uid: 29432 akaList/aka[29432]/type: a.k.a. akaList/aka[29432]/category: strong akaList/aka[29432]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA akaList/aka[55036]/uid: 55036 akaList/aka[55036]/type: a.k.a. akaList/aka[55036]/category: strong akaList/aka[55036]/lastName: SBERBANK FINANCE LLC akaList/aka[55037]/uid: 55037 akaList/aka[55037]/type: a.k.a. akaList/aka[55037]/category: strong akaList/aka[55037]/lastName: SBERBANK-FINANCE akaList/aka[55038]/uid: 55038 akaList/aka[55038]/type: a.k.a. akaList/aka[55038]/category: strong akaList/aka[55038]/lastName: SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY addressList/address[28493]/uid: 28493 addressList/address[28493]/address1: d. 29/16 per. Sivtsev Vrazhek addressList/address[28493]/city: Moscow addressList/address[28493]/postalCode: 119002 addressList/address[28493]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SBERBANKFINANS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 80
Information:
Source record: ofac/18744 uid: 18744 lastName: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY 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[10996]/uid: 10996 idList/id[10996]/idType: Registration ID idList/id[10996]/idNumber: 1107746399903 idList/id[10996]/idCountry: Russia idList/id[24687]/uid: 24687 idList/id[24687]/idType: Tax ID No. idList/id[24687]/idNumber: 7736617998 idList/id[24687]/idCountry: Russia idList/id[173899]/uid: 173899 idList/id[173899]/idType: Secondary sanctions risk: idList/id[173899]/idNumber: See Section 11 of Executive Order 14024. idList/id[151181]/uid: 151181 idList/id[151181]/idType: Secondary sanctions risk: idList/id[151181]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[118433]/uid: 118433 idList/id[118433]/idType: Executive Order 13662 Directive Determination — idList/id[118433]/idNumber: Subject to Directive 1 idList/id[146734]/uid: 146734 idList/id[146734]/idType: Executive Order 14024 Directive Information — idList/id[146734]/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[146865]/uid: 146865 idList/id[146865]/idType: Listing Date (EO 14024 Directive 2): idList/id[146865]/idNumber: 24 Feb 2022 idList/id[146866]/uid: 146866 idList/id[146866]/idType: Effective Date (EO 14024 Directive 2): idList/id[146866]/idNumber: 26 Mar 2022 akaList/aka[29430]/uid: 29430 akaList/aka[29430]/type: a.k.a. akaList/aka[29430]/category: strong akaList/aka[29430]/lastName: LLC SBERBANK FINANCIAL COMPANY akaList/aka[29431]/uid: 29431 akaList/aka[29431]/type: a.k.a. akaList/aka[29431]/category: strong akaList/aka[29431]/lastName: SBERBANK-FINANS OOO akaList/aka[29432]/uid: 29432 akaList/aka[29432]/type: a.k.a. akaList/aka[29432]/category: strong akaList/aka[29432]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA akaList/aka[55036]/uid: 55036 akaList/aka[55036]/type: a.k.a. akaList/aka[55036]/category: strong akaList/aka[55036]/lastName: SBERBANK FINANCE LLC akaList/aka[55037]/uid: 55037 akaList/aka[55037]/type: a.k.a. akaList/aka[55037]/category: strong akaList/aka[55037]/lastName: SBERBANK-FINANCE akaList/aka[55038]/uid: 55038 akaList/aka[55038]/type: a.k.a. akaList/aka[55038]/category: strong akaList/aka[55038]/lastName: SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY addressList/address[28493]/uid: 28493 addressList/address[28493]/address1: d. 29/16 per. Sivtsev Vrazhek addressList/address[28493]/city: Moscow addressList/address[28493]/postalCode: 119002 addressList/address[28493]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
