Lists of sanctions
216.73.216.96
17.09.2025 23:55:32

SB SECURITIES SA

List

Type Entity
List name Non-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 31.12.2019

Names (1)

Last name/Name SB SECURITIES SA
Full name/Name SB SECURITIES SA
Type Name

Addresses (2)

Street 14, rue Edward Steichen
Country Luxembourg
Postal code L
Full address 14, rue Edward Steichen, L-2540, Luxembourg
Street Boulevard Konrad Adenauer 2
City Luxembourg
Country Luxembourg
Postal code 1
Full address Boulevard Konrad Adenauer 2, Luxembourg, 1115, Luxembourg

Identification documents (7)

Type Executive Order 13662 Directive Determination -: Subject to Directive 1
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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration ID: B171037
Country Luxembourg
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.