LIMITED LIABILITY COMPANY SBERBANK SERVICE

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also SBERBANK-SERVICE, SBERBANK SERVICE LLC)

(also LIMITED LIABILITY COMPANY SBERBANK SERVICE)

Sanctions and listings4

Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2022
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36418treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	7736663049
ID number	1137746703709
Registration number	1137746703709
Tax number	7736663049
Registration number	1137746703709	Russia
Tax ID no	7736663049	Russia

Other names4

Also known as4

Sberbank-ServiceSberbank Service LLCSBERBANK-SERVICESBERBANK SERVICE LLC

Addresses2

18 Suschevsky Val Street, floor 7 Moscow 127018 Russia
18 Suschevsky Val Street, floor 7, Moscow, 127018

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.