# LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

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

## Why on the list

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

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 861486118
- **Primary name:** LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=861486118

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 861486118. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/861486118. 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%20FINANCIAL%20COMPANY) · CC0 1.0*