Nex Systems
Company

LIMITED LIABILITY COMPANY SBERBANK FACTORING

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also SBERBANK FAKTORING, KORUS DISTRIBUTION LIMITED, SBERBANK FACTORING LLC)

(also LIMITED LIABILITY COMPANY SBERBANK FACTORING)

Sanctions and listings5

  • Listed
    6 Apr 2022; 24 Feb 2022
    Effective
    26 Mar 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, executive order 14024 directive 2 and block

    Executive Order 14024 Directive Information: 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

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34638treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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
    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

IdentifierNumberIssued by
ID number1117847260794
ID number7802754982
Registration number1117847260794
Tax number7802754982
Registration number1117847260794Russia
Tax ID no7802754982Russia

Other names6

Also known as6

KORUS Distribution LimitedSberbank FaktoringSberbank Factoring LLCKORUS DISTRIBUTION LIMITEDSBERBANK FAKTORINGSBERBANK FACTORING LLC

Addresses2

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

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

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