Lists of sanctions
3.144.255.158
15.01.2025 10:31:56

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

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Updated: 15.01.2025. 09:15
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