Lists › OFAC Consolidated › ofac_cons-18669
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18669.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY SBERBANK CAPITAL | primary |
| SBERBANK CAPITAL LLC | alias (strong) |
| SBERBANK KAPITAL OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL | alias (strong) |
| SBERBANK CAPITAL LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration ID | 1087746887678 | Russia |
| Tax ID No. | 7736581290 | Russia |
Details
| Countries |  Russia |
| Addresses | d.19 ul. Vavilova Moscow 117997 Russia |
Remarks (as published)
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)
Same name on other lists
LIMITED LIABILITY COMPANY SBERBANK CAPITAL (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.