Lists of sanctions
18.227.21.244
01.01.2025 12:04:04

LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

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 (3)

Last name/Name LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Full name/Name LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Type Name
Last name/Name SBERBANK INVESTMENTS LLC
Full name/Name SBERBANK INVESTMENTS LLC
Type Alias
Quality Strong
Last name/Name SBERBANK INVESTMENTS OOO
Full name/Name SBERBANK INVESTMENTS OOO
Type Alias
Quality Strong

Addresses (1)

Street 46 Molodezhnaya St.
City Odintsovo
Country Russian Federation
Postal code 1
Region Moscow Region
Full address 46 Molodezhnaya St., Odintsovo, 143002, Moscow Region, Russia

Identification documents (8)

Type Registration Number: 1105032007761
Country Russian Federation
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 Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Tax ID No.: 5039441
Country Russian Federation

Historical data

No records
Updated: 01.01.2025. 11:15
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