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LIMITED LIABILITY COMPANY SBERBANK CAPITAL
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
LIMITED LIABILITY COMPANY SBERBANK CAPITAL has the feel of a finance arm, likely tied to investments, asset management, or corporate holdings rather than everyday banking. By our assessment, it is a formal, state-adjacent sounding name that belongs to the sober end of financial branding. Its strength is that it sounds institutional and specific to a corporate audience; its weakness is that it is heavy, bureaucratic, and not meant to be warm or familiar. In practice, this kind of name fits filings, holding structures, and capital operations more than client-facing work, so the texture is legal and administrative. It sits well within the world of bank-related investment vehicles, where clarity of structure matters more than personality. LIMITED LIABILITY COMPANY SBERBANK CAPITAL is the sort of entity people notice for what it does on paper, not for any friendly presence.
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