SBERBANK EUROPE AG JSON

[raw]Type
Company

[raw]Name
SBERBANK EUROPE AG

[raw]Jurisdiction
not available

[raw]Registration number
FN 161285 i

[raw]Incorporation date
not available

[raw]Country
Austria

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

[raw]SWIFT/BIC
SABRATWW

[raw]Topics
Sanctioned entity

[raw]Website
www.sberbank.at

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

Subject to Directive 1

Address
Full addressCountry
Schwarzenbergplatz 3, 1010 WienAustria
Full addressSchwarzenbergplatz 3, 1010 Wien[raw]
CityWien[raw]
Street addressSchwarzenbergplatz 3[raw]
CountryAustria[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code1010[raw]
Data sources US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
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
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Consolidated List · Program-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Consolidated List · Program[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentUKRAINE-EO13662--
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department[raw]
ProgramUKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Consolidated (non-SDN) List441

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity (Company) 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.
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