Limited Liability Company Sberbank Capital
Общество с ограниченной ответственностью "Сбербанк Капитал"
Compliance Profile
"Database Alert: A profile matching Limited Liability Company Sberbank Capital appears in global sanction registries. Associations with US OFAC CONS, US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. This record (ID: NK-6ZgvFDPxUjGRBnohx3ajk6) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Sberbank Capital |
| Cyrillic Alias | Общество с ограниченной ответственностью "Сбербанк Капитал" |
| Sanction Program | US OFAC CONSUS OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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