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LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Sanctioned entity

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA · SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY · SBERBANK-FINANCE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sbierbanka" · 2 more...				[sources]
Other name	LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY · LLC SBERBANK FINANCIAL COMPANY · Limited Liability Company "Sberbank" Financial Company" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA · SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY · 7 more...				[sources]
Incorporation date	2010-05-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736617998`				[sources]
KPP	`770401001`				[sources]
OGRN	`1107746399903`				[sources]
Registration number	`1107746399903` · `GHL9BKR5J4E5` · `NRDYQE43WPE5` · `NT8FV1LH6JJ6` · `PW9CUTERRT34`				[sources]
Tax Number	`7736617998`				[sources]
Unique Entity ID	`GHL9BKR5J4E5` · `NRDYQE43WPE5` · `NT8FV1LH6JJ6` · `PW9CUTERRT34`				[sources]
Address	D. 29/16 PER. SIVTSEV VRAZHEK, MOSCOW, RUS, 119002 · D.29/16 PER. SIVTSEV VRAZHEK, MOSCOW, RUS, 119002 · d. 29/16 per. Sivtsev Vrazhek, 119002 Moscow · ПЕР. СИВЦЕВ ВРАЖЕК Д.29/16, МОСКВА, 119002 · Російська Федерація, 119002, м. Москва, пров. Сивцев Вражек, буд. 29/16 (Российская Федерация, 119002, г. Москва, пер. Сивцев Вражек, д. 29/16)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 29/16 per. Sivtsev Vrazhek, 119002 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ НИКОЛАЕВИЧ ГУГУЧКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-08-19	-

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	-	-	-
Sberbank Sanctioned entity	-	-	-
Sberbank Sanctioned entity	100	2010-05-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	2022-03-26	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	SDN List	2022-03-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-42 · ru-inn-7736617998 · ua-nsdc-org-176-2018-386 · usgsa-s4mr5cs6l · ofac-18744 · usgsa-s4mr5cz7j · ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka · usgsa-s4mr5ctc9 · usgsa-s4mrtyd2p · ua-nabc-company-42-sberbank-finance-llc ·

ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova

ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku

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Factsheet Descriptions Data sources

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