Active SanctionorganizationID: NK-4i3uKMX4NUnkQ4oTjc6Kr9
Sber Legal Limited Liability Company
Общество с ограниченной ответственностью "Сбер лигал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sber Legal Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Sber Legal Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Сбер лигал" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tsentr Nauchno Issledovatelskikh I Proizvodstvennykh Rabot
Центр Научно Исследовательских И Производственных Работ
Limited Liability Company Media 1 Management
Общество С Ограниченной Ответственностью Медиа 1 Менеджмент
South-east Movement
Соут-еаст Мовемент
Bazis Center LLC
Базис Сентер
Due Diligence Inquiry
Independent Risk Assessment
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