LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: limited liability company sberbank cib holding · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
Liability Reform Coalitionnonprofit · head-token 0.85
LIMITED LIABILITY COMPANY DV HOLDINGsanctioned_entity · trigram 0.68
LIMITED LIABILITY COMPANY SBERBANK FACTORINGsanctioned_entity · trigram 0.67
LIMITED LIABILITY COMPANY AUTO HOLDINGsanctioned_entity · trigram 0.65
LIMITED LIABILITY COMPANY SBERBANK CAPITALsanctioned_entity · trigram 0.65
LIMITED LIABILITY COMPANY SBERBANK SERVICEsanctioned_entity · trigram 0.65
LIMITED LIABILITY COMPANY HOLDING FINANCEsanctioned_entity · trigram 0.62
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.61
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYsanctioned_entity · trigram 0.61
LIMITED LIABILITY COMPANY MERKATOR HOLDINGsanctioned_entity · trigram 0.60
AF TELECOM HOLDING LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY NEW MEDIA HOLDINGsanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSsanctioned_entity · trigram 0.59
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.58
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIOsanctioned_entity · trigram 0.57
SBER LEGAL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.56
LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGsanctioned_entity · trigram 0.55
LIMITED LIABILITY COMPANY VLADEKS KHOLDINGsanctioned_entity · trigram 0.55
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERsanctioned_entity · trigram 0.54
LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGsanctioned_entity · trigram 0.54
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERsanctioned_entity · trigram 0.53
LIMITED LIABILITY COMPANY STKsanctioned_entity · trigram 0.53
LIMITED LIABILITY COMPANY STMsanctioned_entity · trigram 0.53

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	34639	LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

pac.dog is a free, independent, non-partisan research tool. Every candidate, committee, bill, vote, member, and nonprofit on this site is mirrored from primary U.S. government sources (FEC, congress.gov, govinfo.gov, IRS) and each state's Secretary of State / election commission — no third-party data vendors, no paywall, no editorial intermediation. Citations to the originating source are on every detail page. Want to partner? Contact us.