Limited Liability Company Sberbank Financial Company

• OFAC SDN (US)Active listingID 18744

  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>18744</uid>
      <lastName>LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>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)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>10996</uid>
          <idType>Registration ID</idType>
          <idNumber>1107746399903</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24687</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7736617998</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>146734</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>146865</uid>
          <idType>Listing Date (EO 14024 Directive 2):</idType>
          <idNumber>24 Feb 2022</idNumber>
        </id>
        <id>
          <uid>146866</uid>
          <idType>Effective Date (EO 14024 Directive 2):</idType>
          <idNumber>26 Mar 2022</idNumber>
        </id>
        <id>
          <uid>173899</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>151181</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>118433</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>29430</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LLC SBERBANK FINANCIAL COMPANY</lastName>
        </aka>
        <aka>
          <uid>29431</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SBERBANK-FINANS OOO</lastName>
        </aka>
        <aka>
          <uid>29432</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA</lastName>
        </aka>
        <aka>
          <uid>55036</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SBERBANK FINANCE LLC</lastName>
        </aka>
        <aka>
          <uid>55037</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SBERBANK-FINANCE</lastName>
        </aka>
        <aka>
          <uid>55038</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28493</uid>
          <address1>d. 29/16 per. Sivtsev Vrazhek</address1>
          <city>Moscow</city>
          <postalCode>119002</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  LLC SBERBANK FINANCIAL COMPANY · SBERBANK-FINANS OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA · SBERBANK FINANCE LLC · SBERBANK-FINANCE · SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY

  Countries

  Russia

  Addresses

  d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002, Russia

  Identifiers

  Registration ID: 1107746399903

  Tax ID No.: 7736617998

  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

  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)

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