Lists of sanctions
18.217.160.89
26.10.2024 03:00:55

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 LU
Full address Avenue J.F. Kennedy 46a, 1855 Luxembourg, Luxembourg

Identification documents (3)

Type Registration ID: B161089
Country LU
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: 26.10.2024. 00:15
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