SB INTERNATIONAL SARL
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | 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 (1)
| Last name/Name | SB INTERNATIONAL SARL |
|---|---|
| Full name/Name | SB INTERNATIONAL SARL |
| Type | Name |
Addresses (1)
| Street | Avenue J.F. Kennedy 46a |
|---|---|
| City | 1855 Luxembourg |
| Country | Luxembourg |
| Full address | Avenue J.F. Kennedy 46a, 1855 Luxembourg, Luxembourg |
Identification documents (3)
| Type | Registration ID: B161089 |
|---|---|
| Country | Luxembourg |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 07.05.2025. 18:16
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