LLC SBERBANK FINANCIAL COMPANY

Name in Ukrainian

ТОВ «Фінансова компанія Сбербанку»

Name in Country of Registration

ООО «Финансовая компания Сбербанка»

Short Name in Country of Registration

ООО «Сбербанк-Финанс»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, пров. Сівцев Вражек, 29/16

Registration data

1107746399903

Tax number

7736617998

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024CAPTA

On 24 February 2022, was added to the sanctions programme RUSSIA-EO14024. 
On 06 April 2022, was added to the SDN List.

 


 

Linked Persons

PAO Sberbank Rossii (PJSC Sberbank of Russia).