Active SanctionorganizationID: NK-eqp6ZWfWfUSbZfK8kwMZiT
Limited Liability Company Sberbank Cib Holding
Общество с ограниченной ответственностью "СБ КИБ холдинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Sberbank Cib Holding is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Sberbank Cib Holding |
| Cyrillic Alias | Общество с ограниченной ответственностью "СБ КИБ холдинг" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Aleksandr Sergeyevich Bolshakov
Александр Сергеевич Большаков
Limited Liability Company Yurski
Общество С Ограниченной Ответственностью Юрский
Limited Liability Company Responsibility "Moscow Stock Center"
Общество с ограниченной ответственностью "Московский фондовый центр"
Due Diligence Inquiry
Independent Risk Assessment
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