JOINT STOCK COMPANY SBERBANK
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 (8)
| Last name/Name | JOINT STOCK COMPANY SBERBANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SBERBANK |
| Type | Name |
| Last name/Name | 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 | Ukraine |
| Postal code | 0 |
| Full address | 46 Volodymyrska street, Kyiv, 01601, Ukraine |
| Street | 46 Vladimirskaya St |
|---|---|
| City | Kyiv |
| Country | Ukraine |
| Postal code | 0 |
| Full address | 46 Vladimirskaya St, Kyiv, 01601, Ukraine |
Identification documents (11)
| Type | Registration ID: 25959784 |
|---|---|
| Country | Ukraine |
| Type | Tax ID No.: 259597826652 |
|---|---|
| Country | Ukraine |
| Type | SWIFT/BIC: SABRUAUK |
|---|
| Type | Website: www.sberbank.ua |
|---|
| 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 | Website: sbrf.com.ua |
|---|
| 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 |
|---|
Historical data
No records
Updated: 15.03.2025. 04:16
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