# LIMITED LIABILITY COMPANY SBERBANK CAPITAL

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: RU

## Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26

## Aliases

- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL _(a.k.a.)_
- SBERBANK CAPITAL LIMITED LIABILITY COMPANY _(a.k.a.)_
- SBERBANK CAPITAL LLC _(a.k.a.)_
- SBERBANK KAPITAL OOO _(a.k.a.)_

## Key facts

- **OFAC UID:** 1487290685
- **Primary name:** LIMITED LIABILITY COMPANY SBERBANK CAPITAL
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1487290685

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1487290685. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1487290685. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=LIMITED%20LIABILITY%20COMPANY%20SBERBANK%20CAPITAL) · CC0 1.0*