Limited Liability Company Sberbank Factoring

• OFAC SDN (US)Active listingID 34638

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34638</uid>
      <lastName>LIMITED LIABILITY COMPANY SBERBANK FACTORING</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24223</uid>
          <idType>Registration Number</idType>
          <idNumber>1117847260794</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24224</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7802754982</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175153</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146729</uid>
          <idType>Executive Order 14024 Directive Information -</idType>
          <idNumber>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</idNumber>
        </id>
        <id>
          <uid>146889</uid>
          <idType>Listing Date (EO 14024 Directive 2):</idType>
          <idNumber>24 Feb 2022</idNumber>
        </id>
        <id>
          <uid>146890</uid>
          <idType>Effective Date (EO 14024 Directive 2):</idType>
          <idNumber>26 Mar 2022</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54214</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SBERBANK FACTORING LLC</lastName>
        </aka>
        <aka>
          <uid>54215</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KORUS DISTRIBUTION LIMITED</lastName>
        </aka>
        <aka>
          <uid>54216</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SBERBANK FAKTORING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51848</uid>
          <address1>Room I, 31a/bld. 1 Leningradsky Ave</address1>
          <city>Moscow</city>
          <postalCode>125284</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY SBERBANK FACTORING

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  SBERBANK FACTORING LLC · KORUS DISTRIBUTION LIMITED · SBERBANK FAKTORING

  Countries

  Russia

  Addresses

  Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284, Russia

  Identifiers

  Registration Number: 1117847260794

  Tax ID No.: 7802754982

  Listing Date (EO 14024 Directive 2):: 24 Feb 2022

  Effective Date (EO 14024 Directive 2):: 26 Mar 2022

  Linked to (per list)

  PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

  Remarks

  (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

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