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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 · Sberbank Finance LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sberbanka" (Obshchestvo s ohranychennoi otvetstvennostiu "Fynansovaia kompanyia Sberbanka", Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sberbanku") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ КОМПАНИЯ СБЕРБАНКА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ СБЄРБАНКА" · 1 more...				[sources]
Other name	LLC SBERBANK FINANCIAL COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA · SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY · SBERBANK-FINANS OOO · Sberbank Finance LLC · 3 more...				[sources]
Incorporation date	2010-05-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746399903`				[sources]
INN	`7736617998`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`770401001`				[sources]
OGRN	`1107746399903`				[sources]
Tax Number	`7736617998`				[sources]
Address	119002, Moscow, per. Sivtsev Vrazhek, 29/16, Russia · 119002, Российская Федерация, г. Москва, пер. Сивцев Вражек, д.29/16 · 119002, Російська Федерація, м. Москва, пров. Сівцев Вражек, 29/16 · 119002, Російська Федерація, м. Москва, пров. Сівцев Вражек, буд.29/16 · d. 29/16 per. Sivtsev Vrazhek, 119002 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	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	-	-	-
Sberbank	100	2010-05-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs:

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

· ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka · ua-nabc-company-42-sberbank-finance-llc · ru-inn-7736617998 · ofac-18744 · ua-nsdc-org-176-2018-386 · ua-nazk-company-42

For experts: raw data explorer

Factsheet Descriptions Data sources

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