LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY OFAC sanctioned

Organization · RU · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

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

Key facts

OFAC UID: 861486118
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: RU
Aliases tracked: 6

Aliases / AKAs

LLC SBERBANK FINANCIAL COMPANY (a.k.a.)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA (a.k.a.)
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY (a.k.a.)
SBERBANK-FINANS OOO (a.k.a.)
Sberbank Finance LLC (a.k.a.)
Sberbank-Finance (a.k.a.)

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