Removed: SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANYHistorical record: last active at 08.03.2023 18:15

List

Historical record: last active at 08.03.2023 18:15

Type	Entity
List name	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	06.04.2022

Names (4)

Last name/Name	SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY
Full name/Name	SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY
Type	Name

Last name/Name	TEXAKABANK JSC
Full name/Name	TEXAKABANK JSC
Type	Alias
Quality	Weak

Last name/Name	DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
Full name/Name	DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
Type	Alias
Quality	Strong

Last name/Name	SB SBERBANK JSC
Full name/Name	SB SBERBANK JSC
Type	Alias
Quality	Strong

Addresses (3)

Street	30/26, Gogol/Kaldayakov Street
City	Almaty
Country	Kazakhstan
Postal code	0
Full address	30/26, Gogol/Kaldayakov Street, Almaty, 050010, Kazakhstan

Street	13/1 Al-Farabi Avenue, Bostandyk District
City	Almaty
Country	Kazakhstan
Postal code	0
Full address	13/1 Al-Farabi Avenue, Bostandyk District, Almaty, 050059, Kazakhstan

Street	Zenkov St, 24
City	Almaty
Country	Kazakhstan
Postal code	4
Full address	Zenkov St, 24, Almaty, 480100, Kazakhstan

Identification documents (9)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Tax ID No.: 600900050984
Country	Kazakhstan

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	Registration Number: 930740000137
Country	Kazakhstan

Type	Website: www.sberbank.kz

Type	SWIFT/BIC: SABRKZKA

Type	Listing Date (EO 14024 Directive 2):: 24 Feb 2022

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1

Type	Effective Date (EO 14024 Directive 2):: 26 Mar 2022

Historical data

No records

Updated: 30.04.2025. 06:16

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