LIMITED LIABILITY COMPANY SBERBANK FACTORING — OFAC Sanctioned (RUSSIA-EO14024, Entity)
LIMITED LIABILITY COMPANY SBERBANK FACTORING — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LIMITED LIABILITY COMPANY SBERBANK FACTORING; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | LIMITED LIABILITY COMPANY SBERBANK FACTORING |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| 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-sanctio |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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