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 | |||||||||||||||||||
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Full address | Country | ||||||||||||||||||
Schwarzenbergplatz 3, 1010 Vienna · Schwarzenbergplatz 3, 1010 Wien | Austria | ||||||||||||||||||
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Owners | ||||||||||||||||||||||||
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Owner | Percentage held | Start date | End date | |||||||||||||||||||||
SBERBANK OF RUSSIA | - | - | ||||||||||||||||||||||
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SBERBANK OF RUSSIA | - | - | - | |||||||||||||||||||||
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SBERBANK OF RUSSIA | - | - | - | |||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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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... | - | |||||||||||||||||||||||||||||||
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Capta List (CAP) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 · UKRAINE-EO13662 | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · 1 more... | - | |||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · 1 more... | - | |||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · 1 more... | - | |||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · 1 more... | - | |||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · 1 more... | - | |||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF)
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 number161285i
· FN 161285 i
[raw]Incorporation date
[raw]Country
Austria
[raw]Created at
[raw]Legal form
Aktiengesellschaft
[raw]Modified on
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Status
ACTIVE
[raw]SWIFT/BICSABRATWW
· SABRATWWXXX
· VOINATW1XXX
[raw]Tax NumberATU55795009
[raw]Topics
Sanctioned entity
[raw]Website
www.sberbank.at