Sberbank Europe AG JSON

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

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)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Subject to Directive 1

Address

Full address

Country

Schwarzenbergplatz 3, 1010 Vienna · Schwarzenbergplatz 3, 1010 Wien

Austria

Full address	Schwarzenbergplatz 3, 1010 Vienna · Schwarzenbergplatz 3, 1010 Wien	[raw]
City	Vienna · Wien	[raw]
Street address	Schwarzenbergplatz 3	[raw]
Country	Austria	[raw]
Postal code	1010	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List · US OFAC Specially Designated Nationals (SDN) List

Assets and shares

Asset

Percentage held

Start date

End date

SBAG IT-Services GmbH

2018-02-12

Asset	SBAG IT-Services GmbH	[raw]
Percentage held	not available	[raw]
Start date	2018-02-12	[raw]
End date	not available	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO

2019-12-13

2022-05-12

Asset	ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO	[raw]
Percentage held	not available	[raw]
Start date	2019-12-13	[raw]
End date	2022-05-12	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	INACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Sberbank CZ, a.s.

100

1996-10-31

Asset	Sberbank CZ, a.s.	[raw]
Percentage held	100	[raw]
Start date	1996-10-31	[raw]
End date	not available	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Sberbank Magyarország Zártkörűen Működő Részvénytársaság

2018-01-04

Asset	Sberbank Magyarország Zártkörűen Működő Részvénytársaság	[raw]
Percentage held	not available	[raw]
Start date	2018-01-04	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	NULL	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Sberbank Srbija a.d. Beograd

2017-05-24

Asset	Sberbank Srbija a.d. Beograd	[raw]
Percentage held	not available	[raw]
Start date	2017-05-24	[raw]
End date	not available	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Owners

Owner

Percentage held

Start date

End date

SBERBANK OF RUSSIA

2018-04-17

Owner	SBERBANK OF RUSSIA	[raw]
Percentage held	not available	[raw]
Start date	2018-04-17	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

SBERBANK OF RUSSIA

Owner	SBERBANK OF RUSSIA	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · 1 more...

2022-03-26

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · SDN List	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-02-24 · 2022-04-06	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Capta List (CAP) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department

RUSSIA-EO14024 · UKRAINE-EO13662

Authority	Capta List (CAP) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov · home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC)

13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · 1 more...

2022-03-26

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · Program	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2015-12-22 · 2022-02-24 · 2022-04-06	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Foreign Assets Control (OFAC)

13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · 1 more...

2022-03-26

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · Sectoral Sanctions Identifications List	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2015-12-22 · 2022-02-24 · 2022-04-06	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Foreign Assets Control (OFAC)

13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · 1 more...

2022-03-26

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · Sectoral Sanctions Identifications List	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2015-12-22 · 2022-02-24 · 2022-04-06	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Office of Foreign Assets Control (OFAC)

13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · 1 more...

2022-03-26

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · SDN List	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2015-12-22 · 2022-02-24 · 2022-04-06	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Office of Foreign Assets Control (OFAC)

13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · 1 more...

2022-03-26

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · Program	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2015-12-22 · 2022-02-24	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,927

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List448

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-07-04.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-18716 · lei-529900IZ8TASAYR3A694 · ua-nabc-company-44-sberbank-europe-ag

[raw]Type
Company

[raw]Name
SBERBANK EUROPE AG · Sberbank Europe AG

[raw]Jurisdiction
Austria

[raw]Registration number
161285i · FN 161285 i

[raw]Incorporation date
1997-08-05

[raw]Country
Austria

[raw]Created at
2015-12-22

[raw]Legal form
Aktiengesellschaft

[raw]LEI
529900IZ8TASAYR3A694

[raw]Modified on
2022-05-05

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE

[raw]SWIFT/BIC
SABRATWW · SABRATWWXXX · VOINATW1XXX

[raw]Tax Number
ATU55795009

[raw]Topics
Sanctioned entity

[raw]Website
www.sberbank.at

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