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LIMITED LIABILITY COMPANY SBERBANK CAPITAL

Sanctioned
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Debt and equity restriction, Sectoral financial restriction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018669
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18669
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018669
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SBERBANK CAPITAL LIMITED LIABILITY COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    18669
    SHA-256
    31bf987b6cb2e16fa7223a2f276acc03c1aa60778872e623b6c458cc9b1b0c16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBERBANK CAPITAL LLCAlias
    OFAC ↗
    Record provenance
    ID
    18669
    SHA-256
    31bf987b6cb2e16fa7223a2f276acc03c1aa60778872e623b6c458cc9b1b0c16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY SBERBANK CAPITALPrimary name
    OFAC ↗
    Record provenance
    ID
    18669
    SHA-256
    31bf987b6cb2e16fa7223a2f276acc03c1aa60778872e623b6c458cc9b1b0c16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBERBANK KAPITAL OOOAlias
    OFAC ↗
    Record provenance
    ID
    18669
    SHA-256
    31bf987b6cb2e16fa7223a2f276acc03c1aa60778872e623b6c458cc9b1b0c16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALAlias
    OFAC ↗
    Record provenance
    ID
    18669
    SHA-256
    31bf987b6cb2e16fa7223a2f276acc03c1aa60778872e623b6c458cc9b1b0c16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1087746887678REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018669
    SHA-256
    cc871a9887bcbe221fdbc01d8e72fb961d3cd39b12a59de24751e80c4274bbe5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736581290TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018669
    SHA-256
    cc871a9887bcbe221fdbc01d8e72fb961d3cd39b12a59de24751e80c4274bbe5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736581290TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018669
    SHA-256
    e09be8ed79189d7d8741522aa754c7b89306c32024f288876037ea8489125cf9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18669OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018669
    SHA-256
    cc871a9887bcbe221fdbc01d8e72fb961d3cd39b12a59de24751e80c4274bbe5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1087746887678REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018669
    SHA-256
    e09be8ed79189d7d8741522aa754c7b89306c32024f288876037ea8489125cf9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18669OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018669
    SHA-256
    e09be8ed79189d7d8741522aa754c7b89306c32024f288876037ea8489125cf9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736581290TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18669
    SHA-256
    7f9984a7af35d36a7bbc7bd087efe1a0dfb44ac10245680fd515fcdb34da6a54
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18669OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18669
    SHA-256
    7f9984a7af35d36a7bbc7bd087efe1a0dfb44ac10245680fd515fcdb34da6a54
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1087746887678REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18669
    SHA-256
    7f9984a7af35d36a7bbc7bd087efe1a0dfb44ac10245680fd515fcdb34da6a54
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18669
    SHA-256
    31bf987b6cb2e16fa7223a2f276acc03c1aa60778872e623b6c458cc9b1b0c16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)