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LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Sanctioned
LLC SBERBANK FINANCIAL COMPANY
Type
organization
Subtype
financial services
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018744
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

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

Source ↗
United States
SDN
18744
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

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

Source ↗
United States
SSI
50018744
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; 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

  • LLC SBERBANK FINANCIAL COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    18744
    SHA-256
    6346e5694ebc66fdfe8e316a1ca8b0cf3826dea8bea0308a13b9469a0bd80d36
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBERBANK-FINANS OOOAlias
    OFAC ↗
    Record provenance
    ID
    18744
    SHA-256
    6346e5694ebc66fdfe8e316a1ca8b0cf3826dea8bea0308a13b9469a0bd80d36
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank-FinanceAlias
    OFAC ↗
    Record provenance
    ID
    18744
    SHA-256
    6346e5694ebc66fdfe8e316a1ca8b0cf3826dea8bea0308a13b9469a0bd80d36
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    18744
    SHA-256
    6346e5694ebc66fdfe8e316a1ca8b0cf3826dea8bea0308a13b9469a0bd80d36
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    18744
    SHA-256
    6346e5694ebc66fdfe8e316a1ca8b0cf3826dea8bea0308a13b9469a0bd80d36
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank Finance LLCAlias
    OFAC ↗
    Record provenance
    ID
    18744
    SHA-256
    6346e5694ebc66fdfe8e316a1ca8b0cf3826dea8bea0308a13b9469a0bd80d36
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAAlias
    OFAC ↗
    Record provenance
    ID
    18744
    SHA-256
    6346e5694ebc66fdfe8e316a1ca8b0cf3826dea8bea0308a13b9469a0bd80d36
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7736617998TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018744
    SHA-256
    72f40310749f060ef05e47f96b0eb923bfc588fbc501ed656b9f30b0ff02a988
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18744OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018744
    SHA-256
    72f40310749f060ef05e47f96b0eb923bfc588fbc501ed656b9f30b0ff02a988
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1107746399903REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018744
    SHA-256
    72f40310749f060ef05e47f96b0eb923bfc588fbc501ed656b9f30b0ff02a988
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736617998TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018744
    SHA-256
    f564f507350fd3e3073c2685cb535a52d41f5ceef470f1e73ae745bfc52f2e9b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1107746399903REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018744
    SHA-256
    f564f507350fd3e3073c2685cb535a52d41f5ceef470f1e73ae745bfc52f2e9b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18744OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018744
    SHA-256
    f564f507350fd3e3073c2685cb535a52d41f5ceef470f1e73ae745bfc52f2e9b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736617998TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18744
    SHA-256
    4f1593dbdec23c3a176ad8f2af2dd4656f16b1f599b083504eeae34e1407fed9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18744OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18744
    SHA-256
    4f1593dbdec23c3a176ad8f2af2dd4656f16b1f599b083504eeae34e1407fed9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1107746399903REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18744
    SHA-256
    4f1593dbdec23c3a176ad8f2af2dd4656f16b1f599b083504eeae34e1407fed9
    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
    18744
    SHA-256
    6346e5694ebc66fdfe8e316a1ca8b0cf3826dea8bea0308a13b9469a0bd80d36
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)