Official US Government Sanctions List
Last Registry Update: May 30, 2026
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This tool generates a timestamped PDF for your audit trail. The entity LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS will be automatically included as the subject.

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LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

Entity UKRAINE-EO13662 Russia-Related Sanctions 13662 Sectoral Directive 1 Executive Order 14024 Directive 2 Block

Sanctions Lists

  • Consolidated List — December 22, 2015
  • Sectoral Sanctions Identifications List — December 22, 2015
  • SDN List — April 6, 2022

Legal Authorities

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)

Identity Documents

  • Registration Number: 1105032007761
  • Tax ID No.: 5039441

Additional Information

  • Executive Order 13662 Directive Determination -: Subject to Directive 1
  • 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:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.