LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Restricted
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY is subject to Restricted. See the individual lists below.
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Aliases
  • SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
  • SBERBANK- FINANCE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
  • SBERBANK-FINANCE
  • LLC SBERBANK FINANCIAL COMPANY
  • SBERBANK FINANCE LLC
  • SBERBANK-FINANS OOO
Country
Russia
Addresses
Address 1 : . 29/16 per. Sivtsev Vrazhek Moscow 119002 Russi
Address 2 : d. 29/16 per. Sivtsev Vrazhek Moscow Russia
Address 3 : d. 29/16 per. Sivtsev Vrazhek Moscow Russia 119002
Address 4 : d. 29/16 per. Sivtsev Vrazhek Moscow 119002 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 : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1107746399903
ID TYPE : Registration ID
ID NUMBER : 7736617998
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsNON-SDN

U.S. Department of The TreasuryFeb 24, 2024active

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive