Is LIMITED LIABILITY COMPANY SBERBANK FACTORING sanctioned?

Yes, LIMITED LIABILITY COMPANY SBERBANK FACTORING appears on 4 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions.

What sanctions lists is LIMITED LIABILITY COMPANY SBERBANK FACTORING on?

tw_shtc, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY SBERBANK FACTORING

Q: When was LIMITED LIABILITY COMPANY SBERBANK FACTORING first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY SBERBANK FACTORING
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-DYZiArFR39j5ywKTioFSxz
Registration Number: 1117847260794
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY SBERBANK FACTORING appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY SBERBANK FACTORING, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 31А (будова 1, приміщ. I); Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284; Room I, 31a/bld. 1 Leningradsky Ave Moscow 125284 Russia

Aliases (7)

Also Known As
Товариство з обмеженою відповідальністю "Сбєрбанк факторинг"
Общество с ограниченной ответственностью "Сбербанк факторинг"
Sberbank factoring LLC
KORUS Distribution Limited
Sberbank Faktoring
Sberbank Factoring LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sbierbank faktorynh"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY SBERBANK FACTORINGCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.