Entity record

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved 2026-04-23not an issuing authority

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

LLC SBERBANK FINANCIAL COMPANY
SBERBANK-FINANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
SBERBANK FINANCE LLC
SBERBANK-FINANCE
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY

Designations

Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Source remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) (official source)

Key properties

Identifiers

Registration ID: 1107746399903 · Russia
Tax ID No.: 7736617998 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination -: Subject to Directive 1
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

Addresses

d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_cons@01/08/2026	4e96af748827d84d…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed 2026-04-23.

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, 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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-finansovaya-kompaniya-sberbanka-nkb2545442/

Machine-readable export (FTM + lineage): /organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-finansovaya-kompaniya-sberbanka-nkb2545442/entity.json