OFAC UID 34638 · SDN · Entity
LIMITED LIABILITY COMPANY SBERBANK FACTORING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Also known as
- SBERBANK FACTORING LLC · a.k.a.
- KORUS DISTRIBUTION LIMITED · a.k.a.
- SBERBANK FAKTORING · a.k.a.
Addresses
- Room I, 31a/bld. 1 Leningradsky Ave Moscow 125284 Russia
Identifiers
- Registration Number: 1117847260794 (Russia)
- Tax ID No.: 7802754982 (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.
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)