SDN list · entry 18744

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Yes. LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18744, added on December 22, 2015. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	UKRAINE-EO13662, RUSSIA-EO14024
Type	company or organisation
Added to the list	December 22, 2015
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY	Primary name	strong
LLC SBERBANK FINANCIAL COMPANY	A.K.A.	strong
SBERBANK-FINANS OOO	A.K.A.	strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA	A.K.A.	strong
Sberbank Finance LLC	A.K.A.	strong
Sberbank-Finance	A.K.A.	strong
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY	A.K.A.	strong

Identifiers

Document	Number	Issued by
Registration ID	1107746399903	Russia
Tax ID No.	7736617998	Russia

Details published by OFAC

Address	d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002, Russia
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
Secondary sanctions risk:	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024.

Legal basis

Executive Order 13662 (Ukraine)
Executive Order 14024 (Russia)