LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Sanctioned entity

Russia. Named in 11 sanctions listings.

Summary

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY, SBERBANK-FINANCE, SBERBANK FINANCE LLC)

(also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY)

(also LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA, SBERBANK-FINANS, OOO, LLC SBERBANK FINANCIAL COMPANY)

Sanctions and listings11

Listed
3 Feb 2017
Effective
22 Dec 2015
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
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022; 22 Dec 2015
Effective
26 Mar 2022
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 1, RUSSIA-EO14024, UKRAINE-EO13662, executive order 14024 directive 2 and block
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18744treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
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
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2022; 24 Feb 2022
Effective
26 Mar 2022
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
13662 Sectoral Directive 1, RUSSIA-EO14024, UKRAINE-EO13662, executive order 14024 directive 2 and block
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 18744treasury.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
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
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

Identifiers8

Identifier	Number	Issued by
ID number	7736617998
ID number	1107746399903
Registration number	1107746399903
Tax number	7736617998
Tax ID no	7736617998	Russia
Registration ID	1107746399903	Russia
Registration ID	1107746399903	Russia
Tax ID no	7736617998	Russia

Other names9

Also known as9

SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKASBERBANK-FINANS OOOLLC SBERBANK FINANCIAL COMPANYSberbank-FinanceSberbank Finance LLCSBERBANK-FINANS, OOOSBERBANK FINANCE LLCSBERBANK-FINANCE

Addresses3

D.29/16 PER. SIVTSEV VRAZHEK, MOSCOW, 119002
D. 29/16 PER. SIVTSEV VRAZHEK, MOSCOW, 119002
d. 29/16 per. Sivtsev Vrazhek Moscow 119002 Russia

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