Entity record
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGCompany
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- SBERBANK CIB HOLDING LLC
- SB KIB KHOLDING
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) (official source)
Key properties
- Registration
- 1027700057428
Identifiers
- Registration Number
- 1027700057428 · Russia
- Tax ID No.
- 7709297379 · Russia
- Executive Order 14024 Directive Information -
- For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
- Listing Date (EO 14024 Directive 2):
- 24 Feb 2022
- Effective Date (EO 14024 Directive 2):
- 26 Mar 2022
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
19 Vavilova St., Moscow, 117312, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-sberbank-cib-holding-nkf8195254/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-sberbank-cib-holding-nkf8195254/entity.json