Lists › OFAC SDN › ofac_sdn-34639
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34639.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING | primary |
| SBERBANK CIB HOLDING LLC | alias (strong) |
| SB KIB KHOLDING | alias (strong) |
Identifiers
| Registration Number | 1027700057428 | Russia |
| Tax ID No. | 7709297379 | Russia |
Details
| Countries |  Russia |
| Addresses | 19 Vavilova St. Moscow 117312 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.