LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: limited liability company sberbank investments · 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 HS INVESTMENTSsanctioned_entity · trigram 0.75
LIMITED LIABILITY COMPANY BONUM INVESTMENTSsanctioned_entity · trigram 0.71
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.66
LIMITED LIABILITY COMPANY PROMISING INVESTMENTSsanctioned_entity · trigram 0.65
LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTSsanctioned_entity · trigram 0.64
LIMITED LIABILITY COMPANY SBERBANK CAPITALsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY SBERBANK SERVICEsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY INVEST STANKOsanctioned_entity · trigram 0.63
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY INVENTsanctioned_entity · trigram 0.62
LIMITED LIABILITY COMPANY BR INVESTsanctioned_entity · trigram 0.61
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSsanctioned_entity · trigram 0.61
LIMITED LIABILITY COMPANY SBERBANK FACTORINGsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGsanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY ALFA-INVESTsanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY TKKH-INVESTsanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1sanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2sanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3sanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5sanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6sanctioned_entity · trigram 0.59

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	18708	LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS	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.

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