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Limited Liability Company Sberbank Service

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Sberbank Service (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SBERBANK SERVICE LLC · aka
  • SBERBANK-SERVICE · aka

Addresses on file

  • 18 Suschevsky Val Street, floor 7, Moscow 127018, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736663049 (Russia); Registration Number 1137746703709 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.