SBERBANK EUROPE AG
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 | SBERBANK EUROPE AG |
|---|---|
| Full name/Name | SBERBANK EUROPE AG |
| Type | Name |
Addresses (1)
| Street | Schwarzenbergplatz 3 |
|---|---|
| City | Vienna |
| Country | Austria |
| Postal code | 1 |
| Full address | Schwarzenbergplatz 3, Vienna, 1010, Austria |
Identification documents (10)
| Type | Registration Number: FN 161285 i |
|---|---|
| Country | Austria |
| Type | Tax ID No.: ATU55795009 |
|---|---|
| Country | Austria |
| Type | SWIFT/BIC: SABRATWW |
|---|
| 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 | Website: www.sberbank.at |
|---|
| 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
No records
Updated: 07.05.2025. 01:15
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