JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
Full name/Name
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
Type
Alias
Quality
Strong
Last name/Name
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
Full name/Name
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
Type
Alias
Quality
Strong
Last name/Name
SBERBANK OF RSFSR
Full name/Name
SBERBANK OF RSFSR
Type
Alias
Quality
Strong
Last name/Name
SBERBANK INDIA
Full name/Name
SBERBANK INDIA
Type
Alias
Quality
Weak
Last name/Name
SBERBANK MUMBAI
Full name/Name
SBERBANK MUMBAI
Type
Alias
Quality
Weak
Addresses (4)
Street
19 ul. Vavilova
City
Moscow
Country
Russian Federation
Postal code
1
Full address
19 ul. Vavilova, Moscow, 117312, Russia
Street
C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District
City
Beijing
Country
China
Postal code
1
Full address
C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District, Beijing, 100027, China
Street
upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road
City
New Delhi
Country
India
Postal code
1
Full address
upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India
Street
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East
City
Mumbai
Country
India
Postal code
4
Region
Maharashtra
Full address
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, 40051, Maharashtra, India
Identification documents (15)
Type
Executive Order 13662 Directive Determination -: Subject to Directive 1
Type
SWIFT/BIC: SABRRUMM
Type
Website: www.sberbank.ru
Type
Website: www.sberbank.com
Type
Target Type: Financial Institution
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
Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Type
Registration Number: 1027700132195
Country
Russian Federation
Type
Tax ID No.: 7707083893
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
Type
Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Type
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
