Removed: SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANYHistorical record: last active at 08.03.2023 18:15
List
Historical record: last active at 08.03.2023 18:15
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY |
|---|---|
| Full name/Name | SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | SB SBERBANK JSC |
|---|---|
| Full name/Name | SB SBERBANK JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII |
|---|---|
| Full name/Name | DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TEXAKABANK JSC |
|---|---|
| Full name/Name | TEXAKABANK JSC |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | 30/26, Gogol/Kaldayakov Street |
|---|---|
| City | Almaty |
| Country | Kazakhstan |
| Postal code | 0 |
| Full address | 30/26, Gogol/Kaldayakov Street, Almaty, 050010, Kazakhstan |
| Street | 13/1 Al-Farabi Avenue, Bostandyk District |
|---|---|
| City | Almaty |
| Country | Kazakhstan |
| Postal code | 0 |
| Full address | 13/1 Al-Farabi Avenue, Bostandyk District, Almaty, 050059, Kazakhstan |
| Street | Zenkov St, 24 |
|---|---|
| City | Almaty |
| Country | Kazakhstan |
| Postal code | 4 |
| Full address | Zenkov St, 24, Almaty, 480100, Kazakhstan |
Identification documents (9)
| Type | Tax ID No.: 600900050984 |
|---|---|
| Country | Kazakhstan |
| Type | Registration Number: 930740000137 |
|---|---|
| Country | Kazakhstan |
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | SWIFT/BIC: SABRKZKA |
|---|
| Type | Listing Date (EO 14024 Directive 2):: 24 Feb 2022 |
|---|
| Type | Effective Date (EO 14024 Directive 2):: 26 Mar 2022 |
|---|
| Type | Website: www.sberbank.kz |
|---|
| Type | Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
Addresses (1)
| Status | Historical (last time active at 25.02.2022 05:16) |
|---|---|
| Street | 13/1 Al Farabi Ave. |
| City | Almaty |
| Country | Kazakhstan |
| Postal code | 0 |
| Full address | 13/1 Al Farabi Ave., Almaty, 050059, Kazakhstan |
Updated: 01.05.2025. 12:16
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