TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

US OFACUS OFAC — non-SDN

Company / organization · 2 listing(s)

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-12-22US OFAC · listed · Programs: UKRAINE-EO13662; RUSSIA-EO14024 · listed for 10 years View the official record ↗
date not publishedUS OFAC — non-SDN · listed · Programs: UKRAINE-EO13662; RUSSIA-EO14024 View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: UN Security Council, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13662; RUSSIA-EO14024
Listed on2015-12-22
AliasesLLC SBERBANK FINANCIAL COMPANY; SBERBANK-FINANS OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; SBERBANK FINANCE LLC; SBERBANK-FINANCE; SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
Linked to (per the official record)PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
View the official record ↗

NSDNUS OFAC — non-SDN

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13662; RUSSIA-EO14024
AliasesLLC SBERBANK FINANCIAL COMPANY; SBERBANK-FINANS OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; SBERBANK FINANCE LLC; SBERBANK-FINANCE; SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
Linked to (per the official record)PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ UKRAINE-EO13662　↗ RUSSIA-EO14024

Other languages: 中文 · Español

Others designated under the same program — UKRAINE-EO13662

90 EKSPERIMENTALNY ZAVOD OAOACHIM DEVELOPMENT, OOOADVANCED RESEARCH FOUNDATIONAGROHOLDING KUBANAGROKREDIT-INFORM, AOAKADEMIK GUBKINAKTSIONERNOE OBSHCHESTVO ACHIMGAZAKTSIONERNOE OBSHCHESTVO ATLANT TORGAKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKTAKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELAKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA