SBERBANK FACTORING LLC
Name in Ukrainian
ТОВ «Сбербанк Факторинг»Name in Country of Registration
ООО «Сбербанк Факторинг»Country of Registration
RussiaRegistration data
1117847260794Tax number
7802754982
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024CAPTAOn 06 April 2022, was added to the SDN List.