LIMITED LIABILITY COMPANY SBERBANK FACTORING

AKA

SBERBANK FACTORING LLC
KORUS DISTRIBUTION LIMITED
SBERBANK FAKTORING

Identifications

Registration Number 1117847260794 (RU)
Tax ID No. 7802754982 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022

Addresses

Room I, 31a/bld. 1 Leningradsky Ave, 125284, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024

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