SBERBANK FINANCIAL COMPANY LLC
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»Country of Registration
RussiaRegistration data
1107746399903Tax number
7736617998
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2015-12-22
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024CAPTAOn 24 February 2022, was added to the sanctions programme RUSSIA-EO14024.
On 06 April 2022, was added to the SDN List.