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LIMITED LIABILITY COMPANY SBERBANK SERVICE
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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 SERVICE looks like a support company tied to the wider Sberbank orbit, the sort of outfit that usually handles back-office work, servicing, and operational chores rather than public-facing banking. By our assessment, that makes it more of an infrastructure name than a consumer brand, which is fine if the job is internal and unglamorous. The limitation is obvious enough: from the outside there is little to judge beyond the legal name, so the picture stays thin unless there is a very specific service attached to it. In practice, companies like this tend to matter through paperwork, processing, and maintenance that customers never notice when it works. Compared with a bank branch or app, it sits one layer deeper and does not try to be the thing people remember. It is not a label that suggests a broad retail business, and that narrowness is exactly what it seems built for.
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