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 addressCountry
Schwarzenbergplatz 3, 1010 Vienna · Schwarzenbergplatz 3, 1010 WienAustria
Full addressSchwarzenbergplatz 3, 1010 Vienna · Schwarzenbergplatz 3, 1010 Wien[raw]
CityVienna · Wien[raw]
Street addressSchwarzenbergplatz 3[raw]
CountryAustria[raw]
Postal code1010[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
AssetPercentage heldStart dateEnd date
SBAG IT-Services GmbH--
AssetSBAG IT-Services GmbH[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO-
AssetASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusINACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sberbank CZ, a.s.100-
AssetSberbank CZ, a.s.[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sberbank Magyarország Zártkörűen Működő Részvénytársaság--
AssetSberbank Magyarország Zártkörűen Működő Részvénytársaság[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusNULL[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sberbank Srbija a.d. Beograd--
AssetSberbank Srbija a.d. Beograd[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Owners
OwnerPercentage heldStart dateEnd date
SBERBANK OF RUSSIA--
OwnerSBERBANK OF RUSSIA[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
SBERBANK OF RUSSIA---
OwnerSBERBANK OF RUSSIA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
SBERBANK OF RUSSIA---
OwnerSBERBANK OF RUSSIA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · 1 more...-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-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 DepartmentRUSSIA-EO14024 · UKRAINE-EO13662--
AuthorityCapta List (CAP) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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...-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · Program[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-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...-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · Sectoral Sanctions Identifications List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-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...-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · Sectoral Sanctions Identifications List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-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...-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-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...-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · Program[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Country
Austria

[raw]Created at

[raw]Legal form
Aktiengesellschaft

[raw]LEI
529900IZ8TASAYR3A694

[raw]Modified on

[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