Lists › OFAC Consolidated › ofac_cons-18744
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18744.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY | primary |
| LLC SBERBANK FINANCIAL COMPANY | alias (strong) |
| SBERBANK-FINANS OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA | alias (strong) |
| SBERBANK FINANCE LLC | alias (strong) |
| SBERBANK-FINANCE | alias (strong) |
| SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration ID | 1107746399903 | Russia |
| Tax ID No. | 7736617998 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 29/16 per. Sivtsev Vrazhek Moscow 119002 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 FINANCIAL COMPANY (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.