Statements: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Canonical ID: NK-FngAz8uHrJ26xvAi99bPAt · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	LLC SBERBANK FINANCIAL COMPANY	eng	us_ofac_sdn	`ofac-18744`	2023-04-20
`Organization:alias`	SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-18744`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA	eng	us_ofac_sdn	`ofac-18744`	2023-04-20
`Organization:alias`	Sberbank-Finance	eng	us_ofac_sdn	`ofac-18744`	2023-04-20
`Organization:alias`	SBERBANK-FINANS OOO	eng	us_ofac_sdn	`ofac-18744`	2023-04-20
`Organization:alias`	Sberbank Finance LLC	eng	us_ofac_sdn	`ofac-18744`	2023-04-20
`Organization:alias`	SBERBANK-FINANS OOO	eng	us_ofac_cons	`ofac-18744`	2023-04-20
`Organization:alias`	SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY	eng	us_ofac_cons	`ofac-18744`	2023-04-20
`Organization:alias`	LLC SBERBANK FINANCIAL COMPANY	eng	us_ofac_cons	`ofac-18744`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA	eng	us_ofac_cons	`ofac-18744`	2023-04-20
`Organization:alias`	Sberbank Finance LLC	eng	us_ofac_cons	`ofac-18744`	2023-04-20
`Organization:alias`	Sberbank-Finance	eng	us_ofac_cons	`ofac-18744`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sbierbanka"		ua_nsdc_sanctions	`ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka`	2025-05-28
`LegalEntity:alias`	SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY		tw_shtc	`tw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101`	2025-08-09
`LegalEntity:alias`	SBERBANK FINANCE LLC		tw_shtc	`tw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101`	2025-08-09
`LegalEntity:alias`	SBERBANK-FINANCE		tw_shtc	`tw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101`	2025-08-09
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA		tw_shtc	`tw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101`	2025-08-09
`LegalEntity:alias`	SBERBANK-FINANS OOO		tw_shtc	`tw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101`	2025-08-09
`LegalEntity:alias`	LLC SBERBANK FINANCIAL COMPANY		tw_shtc	`tw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101`	2025-08-09

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