Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MeSoFa Vermögensverwaltungs AG in Abwicklung · SBERBANK EUROPE AG · Sberbank Europe AG · Сбербанк Європа АГ · Сбербанк Европа АГ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Aktiengesellschaft | [sources] | |||
Jurisdiction | Austria | [sources] | |||
Country | Austria | [sources] | |||
Registration number | 161285i · FN 161285 i | [sources] | |||
INN | ATU55795009 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
LEI | 529900IZ8TASAYR3A694 | [sources] | |||
OGRN | FN 161285 i | [sources] | |||
SWIFT/BIC | SABRATWW · VOINATW1 | [sources] | |||
Tax Number | ATU55795009 | [sources] | |||
Website | www.sberbank.at | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 1010, Австралія, м. Вена, Шварценбергплац 3 · 1010, Австралія, м. Відень, Шварценбергплац 3 · Austria,1010 Vienna, Schwarzenbergplatz 3, · Kroißberggasse 13, 1230 Wien · Schwarzenbergplatz 3 1010 VIENNA AUSTRIA · 1 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nazk-company-44
· lei-529900IZ8TASAYR3A694
· bic-SABRATWW
· ua-nabc-company-44-sberbank-europe-ag
· ofac-18716
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Schwarzenbergplatz 3, 1010 Vienna | Austria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO | - | |||
SBAG IT-Services GmbH | - | |||
Nasa Aik banka a.d. Beograd | - | - | ||
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO | - | - | ||
Sberbank CZ, a.s. | 100 | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
AT0000A0UAM3 | - | Austria |