SBERBANK (SWITZERLAND) AG
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| 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 (1)
| Last name/Name | SBERBANK (SWITZERLAND) AG |
|---|---|
| Full name/Name | SBERBANK (SWITZERLAND) AG |
| Type | Name |
Addresses (3)
| Street | PO Box 2136 |
|---|---|
| City | Zurich |
| Country | Switzerland |
| Postal code | 8 |
| Full address | PO Box 2136, Zurich, 8027, Switzerland |
| Street | Freigutstrasse 16 |
|---|---|
| City | 8027 Zurich |
| Country | Switzerland |
| Full address | Freigutstrasse 16, 8027 Zurich, Switzerland |
| Street | Gartenstrasse 24 |
|---|---|
| City | 8002 Zurich |
| Country | Switzerland |
| Full address | Gartenstrasse 24, 8002 Zurich, Switzerland |
Identification documents (6)
| Type | Website: www.slb-bank.ch |
|---|
| Type | Registration ID: CHE-106.291.569 |
|---|---|
| Country | Switzerland |
| Type | Registration ID: CH-020.3.908.277-7 |
|---|---|
| Country | Switzerland |
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | SWIFT/BIC: SLBZCHZZ |
|---|
| 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. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.