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LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

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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

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING is a holding name that points to a finance-side corporate shell rather than a consumer-facing brand. By our assessment, it reads as part of a banking and investment structure, so the people who would ever notice it are usually dealing with ownership, legal entities, or internal corporate records, not a product on a shelf. Its strength is clarity of corporate form: the long name leaves little doubt that this is an entity in a financial group. The downside is equally plain: as a public-facing object, it says almost nothing about a service, platform, or day-to-day use. In practice, this kind of name tends to live in filings, registries, and organisational charts, where precision matters more than personality. It sits far below an operating bank or an investment brand in usefulness to an ordinary reader. The name is descriptive, but not very informative beyond the corporate wrapper it announces.
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