SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
Full name/Name
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
Type
Alias
Quality
Strong
Last name/Name
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
Full name/Name
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
Type
Alias
Quality
Strong
Last name/Name
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
Full name/Name
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
Type
Alias
Quality
Strong
Last name/Name
JSC SBERBANK OF RUSSIA
Full name/Name
JSC SBERBANK OF RUSSIA
Type
Alias
Quality
Strong
Last name/Name
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
Full name/Name
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
Type
Alias
Quality
Strong
Last name/Name
JSC SBERBANK
Full name/Name
JSC SBERBANK
Type
Alias
Quality
Strong
Last name/Name
AKTSIONERNE TOVARYSTVO SBERBANK
Full name/Name
AKTSIONERNE TOVARYSTVO SBERBANK
Type
Alias
Quality
Strong
Addresses (2)
Street
46 Volodymyrska street
City
Kyiv
Country
UA
Postal code
0
Full address
46 Volodymyrska street, Kyiv, 01601, Ukraine
Street
46 Vladimirskaya St
City
Kyiv
Country
UA
Postal code
0
Full address
46 Vladimirskaya St, Kyiv, 01601, Ukraine
Identification documents (11)
Type
Registration ID: 25959784
Country
UA
Type
Tax ID No.: 259597826652
Country
UA
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
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Executive Order 13662 Directive Determination -: Subject to Directive 1
Historical data
No records
Updated: 16.10.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.