Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Type
Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Type
Registration ID: 1027707000441
Country
Russian Federation
Type
Tax ID No.: 7707308480
Country
Russian Federation
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
Website: www.sberbank-ast.ru
Historical data
No records
Updated: 10.03.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.