KnowSanctions
Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
RU EN
back to search
LL

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Sanctioned
LLC SBERBANK FINANCIAL COMPANY
Type
organization
Subtype
financial services
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018744
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
United States
SDN
18744
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
United States
SSI
50018744
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source