Active SanctionorganizationID: NK-FngAz8uHrJ26xvAi99bPAt

Limited Liability Company Sberbank Financial Company

Общество с ограниченной ответственностью "Финансовая компания Сбербанка"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Sberbank Financial Company is a sanctioned Entity associated with US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Sberbank Financial Company
Cyrillic AliasОбщество с ограниченной ответственностью "Финансовая компания Сбербанка"
Sanction Program
US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

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