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SB INTERNATIONAL SARL

Sanctioned entity

SB INTERNATIONAL SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SB INTERNATIONAL SARL · Sb International SARL				[sources]
Incorporation date	2011-05-27				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
Registration number	`B161089`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5037347817`				[sources]
Status	Inactive				[sources]
Address	1855 Luxembourg, Avenue J.F. Kennedy 46a · 46A, Avenue J.F. Kennedy, LUXEMBOURG, 1855, Luxembourg · Avenue J.F. Kennedy 46a, 1855 Luxembourg				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Avenue J.F. Kennedy 46a, 1855 Luxembourg	Luxembourg

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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) List1,172

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)

External databases

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

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nabc-company-3780-sb-international-sarl · ua-nazk-company-3780 · ofac-18718 · permid-5037347817 · oc-companies-lu-b161089

For experts: raw data explorer

Factsheet Descriptions Data sources

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