LL
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
SanctionedOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
United States3 Listings
Debt and equity restriction, Sectoral financial restriction, Asset freeze
Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018669
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSourceUnited States
SDN
18669
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSourceUnited States
SSI
50018669
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSourceLegal bases