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Organization5 sanctions listsRussia

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-FngAz8uHrJ26xvAi99bPAt
Registration Number
1107746399903
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002; d. 29/16 per. Sivtsev Vrazhek Moscow 119002 Russia; Російська Федерація, 119002, м. Москва, пров. Сивцев Вражек, буд. 29/16 (Российская Федерация, 119002, г. Москва, пер. Сивцев Вражек, д. 29/16)

Aliases (10)

Also Known As
Общество с ограниченной ответственностью "Финансовая компания Сбербанка"
Товариство з обмеженою відповідальністю "Фінансова компанія Сбєрбанка"
Limited Liability Company "Sberbank" Financial Company"
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sbierbanka"
Sberbank-Finance
LLC SBERBANK FINANCIAL COMPANY
Sberbank Finance LLC
SBERBANK-FINANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA

Also Found on Consolidated Screening List (2)

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 FINANCIAL COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

Related Entities (10)

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jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn

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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.