Active SanctionorganizationID: NK-DYZiArFR39j5ywKTioFSxz
Limited Liability Company Sberbank Factoring
Общество с ограниченной ответственностью "Сбербанк факторинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Limited Liability Company Sberbank Factoring is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Factoring |
| Cyrillic Alias | Общество с ограниченной ответственностью "Сбербанк факторинг" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Validata
Общество С Ограниченнои Отвецтвенностю Валидата
Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori
Общество С Ограниченной Ответственностью Производственно Торговая Компания Априори
Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda
Акционерное общество "Дальневосточный завод "Звезда"
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Традинг Гоусе Станкомашстрой
Due Diligence Inquiry
Independent Risk Assessment
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