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SB SECURITIES SA

Sanctioned entity

SB SECURITIES SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EsBi Sekiuritis SA · SB SECURITIES SA · SB Securities SA · ЕсБі Секьюрітіс СА				[sources]
Other name	SB Securities SA · ЕсБі Секьюрітіс СА				[sources]
Incorporation date	2012-08-23				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
Registration number	`B171037`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
OGRN	`B171037`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5037945581`				[sources]
Status	Active				[sources]
Address	1115, Люксембург, бульвар Конрада Аденауера 2 · 1115, Люксембург, бульвар Конрада Аденауэра 2 · 14, rue Edward Steichen, L-2540 · 14, rue Edward Steichen, LUXEMBOURG, 2540, Luxembourg · Boulevard Konrad Adenauer 2, 1115 Luxembourg · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
14, rue Edward Steichen, L-2540	Luxembourg
Boulevard Konrad Adenauer 2, 1115 Luxembourg	Luxembourg

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-

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)18,607

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 Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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-nazk-company-46 · permid-5037945581 · oc-companies-lu-b171037 · ofac-18753 · ua-nabc-company-46-sb-securities-sa · ua-nabc-company-3940-sb-securities-s-a · ua-nsdc-18514-esbi-sekuritis-sa

For experts: raw data explorer

Factsheet Descriptions Data sources

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