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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SB SECURITIES S.A. · SB Securities SA · ЕсБі Секьюрітіс СА | [sources] | |||
| Alias | EsBi Sekiuritis SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | Luxembourg | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5037945581 | [sources] | |||
| Registration number | B171037 | [sources] | |||
| Unique Entity ID | EQNBRLKZMCW4 · M54YLVJWLJ59 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 14, rue Edward Steichen L-2540 Luxembourg · 14, rue Edward Steichen, L-2540 · 16 Rue Eugene Ruppert, LUXEMBOURG, 2453, Luxembourg · BOULEVARD KONRAD ADENAUER 2, 1115 LUXEMBOURG, LUX · Boulevard Konrad Adenauer 2 Luxembourg 1115 Luxembourg · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-lu-b171037 · usgsa-s4mr5cs6w · tw-shtc-61f011fd663519978c22a3c7beecd5929e7438df · usgsa-s4mr5ctcl · permid-5037945581 · ofac-pr-a7fdbaf39c39432e02cbd78e9c3d6f3836bb599e · ofac-18753 · ua-nsdc-18514-esbi-sekuritis-saFor 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 | |
| 14, rue Edward Steichen, L-2540 | Luxembourg | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - |
| Boulevard Konrad Adenauer 2, 1115 Luxembourg | Luxembourg |