PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
List
Type | Entity |
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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. |
Date of publication | 31.12.2019 |
Names (11)
Last name/Name | PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA |
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Full name/Name | PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA |
Type | Name |
Last name/Name | OJSC SBERBANK OF RUSSIA |
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Full name/Name | OJSC SBERBANK OF RUSSIA |
Type | Alias |
Quality | Strong |
Last name/Name | PJSC SBERBANK |
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Full name/Name | PJSC SBERBANK |
Type | Alias |
Quality | Strong |
Last name/Name | SBERBANK OF RUSSIA |
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Full name/Name | SBERBANK OF RUSSIA |
Type | Alias |
Quality | Strong |
Last name/Name | JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION |
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Full name/Name | JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION |
Type | Alias |
Quality | Strong |
Last name/Name | SBERBANK ROSSII |
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Full name/Name | SBERBANK ROSSII |
Type | Alias |
Quality | Strong |
Last name/Name | SBERBANK ROSSII OAO |
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Full name/Name | SBERBANK ROSSII OAO |
Type | Alias |
Quality | Strong |
Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII |
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Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII |
Type | Alias |
Quality | Strong |
Last name/Name | OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA |
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Full name/Name | OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA |
Type | Alias |
Quality | Strong |
Last name/Name | JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC |
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Full name/Name | JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC |
Type | Alias |
Quality | Strong |
Last name/Name | SBERBANK OF RSFSR |
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Full name/Name | SBERBANK OF RSFSR |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | 19 ul. Vavilova |
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City | Moscow |
Country | Russia |
Postal code | 1 |
Full address | 19 ul. Vavilova, Moscow, 117312, Russia |
Identification documents (13)
Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
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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 |
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Type | Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. |
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Type | Registration Number: 1027700132195 |
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Country | Russia |
Type | Website: www.sberbank.ru |
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Type | SWIFT/BIC: SABRRUMM |
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Type | Effective Date (EO 14024 Directive 2):: 26 Mar 2022 |
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Type | Effective Date (EO 14024 Directive 3):: 26 Mar 2022 |
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Type | Tax ID No.: 7707083893 |
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Country | Russia |
Type | Listing Date (EO 14024 Directive 2):: 24 Feb 2022 |
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Type | Listing Date (EO 14024 Directive 3):: 24 Feb 2022 |
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Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Type | Website: www.sberbank.com |
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Historical data
Addresses (1)
Status | Historical (last time active at 25.02.2022 05:16) |
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Street | 19 ul. Vavilova |
City | Moscow |
Country | Russia |
Postal code | 1 |
Full address | 19 ul. Vavilova, Moscow, 117997, Russia |
Identification documents (1)
Status | Historical (last time active at 25.02.2022 05:16) |
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Type | Email Address: sbrf@sbrf.ru |
Updated: 29.03.2024. 13:15
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