Limited Liability Company Sberbank Cib Holding

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Sberbank Cib Holding (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.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 117312 are listed below.

Sanctions program

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

Also known as

SBERBANK CIB HOLDING LLC · aka
SB KIB KHOLDING · aka

Addresses on file

19 Vavilova St., Moscow 117312, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; 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; Tax ID No. 7709297379 (Russia); Registration Number 1027700057428 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

Other sanctioned entities in Moscow 117312

Public Joint Stock Company Sberbank Of Russia · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Tekhnologii Kreditovaniya Limited Liability Company · Entity · RUSSIA-EO14024
Limited Liability Company Digital Technologies · Entity · RUSSIA-EO14024
Russian Artificial Intelligence Research Institute Of The Russian Academy Of Sciences · Entity · RUSSIA-EO14024
Limited Liability Company Legion Komplekt · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Limited Liability Company Sberbank Cib Holding is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Limited Liability Company Sberbank Cib Holding?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.