---
title: "LIMITED LIABILITY COMPANY SBERBANK SERVICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2602e5d6-7bf5-5299-97df-ddff06eb5208
json: https://whiteintel.dev/api/public/dossier/2602e5d6-7bf5-5299-97df-ddff06eb5208
identifier: ofac:36418
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIMITED LIABILITY COMPANY SBERBANK SERVICE

**Type:** Organization  
**Identifier:** `ofac:36418`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2602e5d6-7bf5-5299-97df-ddff06eb5208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2602e5d6-7bf5-5299-97df-ddff06eb5208  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LIMITED LIABILITY COMPANY SBERBANK SERVICE

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMITED LIABILITY COMPANY SBERBANK SERVICE**. Human view: https://whiteintel.dev/entity/2602e5d6-7bf5-5299-97df-ddff06eb5208 · Structured JSON: https://whiteintel.dev/api/public/dossier/2602e5d6-7bf5-5299-97df-ddff06eb5208._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._