Lists › OFAC SDN › ofac_sdn-34638
LIMITED LIABILITY COMPANY SBERBANK FACTORING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34638.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SBERBANK FACTORING | primary |
| SBERBANK FACTORING LLC | alias (strong) |
| KORUS DISTRIBUTION LIMITED | alias (strong) |
| SBERBANK FAKTORING | alias (strong) |
Identifiers
| Registration Number | 1117847260794 | Russia |
| Tax ID No. | 7802754982 | Russia |
Details
| Countries |  Russia |
| Addresses | Room I, 31a/bld. 1 Leningradsky Ave Moscow 125284 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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.