SDN list · entry 34638
LIMITED LIABILITY COMPANY SBERBANK FACTORING
Yes. LIMITED LIABILITY COMPANY SBERBANK FACTORING is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34638, added on April 6, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | April 6, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY SBERBANK FACTORING | Primary name | strong |
| Sberbank Factoring LLC | A.K.A. | strong |
| KORUS Distribution Limited | A.K.A. | strong |
| Sberbank Faktoring | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1117847260794 | Russia |
| Tax ID No. | 7802754982 | Russia |
Details published by OFAC
| Address | Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284, 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 |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)