LIMITED LIABILITY COMPANY SBERBANK FACTORING

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LIMITED LIABILITY COMPANY SBERBANK FACTORING is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

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We have found 3 different aliases by which LIMITED LIABILITY COMPANY SBERBANK FACTORING is known as:

SBERBANK FAKTORING
KORUS DISTRIBUTION LIMITED
SBERBANK FACTORING LLC

Country

Russia

Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY SBERBANK FACTORING:

Address 1 : Room I, 31a/bld. 1 Leningradsky Ave Moscow Russia 125284

Address 2 : Room I, 31a/bld. 1 Leningradsky Ave Moscow 125284 Russi

Address 3 : Room I, 31a/bld. 1 Leningradsky Ave Moscow 125284 Russia

ID Details

ID NUMBER : 24 Feb 2022

ID TYPE : Listing Date (EO 14024 Directive 2):

ID NUMBER : 26 Mar 2022

ID TYPE : Effective Date (EO 14024 Directive 2):

ID NUMBER : 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

ID TYPE : Executive Order 14024 Directive Information -

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1117847260794

ID TYPE : Registration Number

ID NUMBER : 7802754982

ID TYPE : Tax ID No.

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LIMITED LIABILITY COMPANY SBERBANK FACTORING Sanctioned By Below Authorities