LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY SSI — Treasury

Sectoral Sanctions Identifications List · Entity · RU · view upstream ↗

Why on the list

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Programs

UKRAINE-EO13662RUSSIA-EO14024

Key facts

CSL entity number: 18744
Source list: SSI — Sectoral Sanctions Identifications List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 6

Aliases / AKAs

LLC SBERBANK FINANCIAL COMPANY
SBERBANK-FINANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
Sberbank Finance LLC
Sberbank-Finance
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY

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