SB SECURITIES SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| 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 | 06.04.2022 |
Names (1)
| Last name/Name | SB SECURITIES SA |
|---|---|
| Full name/Name | SB SECURITIES SA |
| Type | Name |
Addresses (2)
| Street | Boulevard Konrad Adenauer 2 |
|---|---|
| City | Luxembourg |
| Country | Luxembourg |
| Postal code | 1 |
| Full address | Boulevard Konrad Adenauer 2, Luxembourg, 1115, Luxembourg |
| Street | 14, rue Edward Steichen |
|---|---|
| Country | Luxembourg |
| Postal code | L |
| Full address | 14, rue Edward Steichen, L-2540, Luxembourg |
Identification documents (7)
| Type | Registration ID: B171037 |
|---|---|
| Country | Luxembourg |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| 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 | Effective Date (EO 14024 Directive 2):: 26 Mar 2022 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 07.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.