LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Also known as

• LLC SBERBANK FINANCIAL COMPANY · a.k.a.
• SBERBANK-FINANS OOO · a.k.a.
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA · a.k.a.
• SBERBANK FINANCE LLC · a.k.a.
• SBERBANK-FINANCE · a.k.a.
• SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY · a.k.a.

Addresses

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

Identifiers

• Registration ID: 1107746399903 (Russia)
• Tax ID No.: 7736617998 (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
• Listing Date (EO 14024 Directive 2):: 24 Feb 2022
• Effective Date (EO 14024 Directive 2):: 26 Mar 2022
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)