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
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UA Sanctions Expire Date
2073-02-22
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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)№ 376/2024 від 24.06.2024![](/flags/ua.png)
Date of Implementation of Sanctions
2015-12-22
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Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024CAPTA![](/flags/us.png)
On 24 February 2022, was added to the sanctions programme RUSSIA-EO14024.
On 06 April 2022, was added to the SDN List.