Lists of sanctions
3.22.217.176
22.12.2024 08:04:09

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 Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 22.12.2024. 07:16
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