SBERBANK OF RUSSIA JSON

[raw]Type
Organization

[raw]Name
SBERBANK OF RUSSIA

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]E-Mail
sbrf@sbrf.ru

[raw]Other name
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII · SBERBANK ROSSII · SBERBANK ROSSII OAO · Sberbank Rossii · Sberbank of Russia

[raw]Previous name
Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii · Sberbank Rossii OAO

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

[raw]SWIFT/BIC
SABRRUMM

[raw]Topics
Sanctioned entity

[raw]Website
www.sberbank.ru

Subject to Directive 1

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

Address
Full addressCountry
19 ul. Vavilova, Moscow, 117997Russia
Full address19 ul. Vavilova, Moscow, 117997[raw]
CityMoscow[raw]
Street address19 ul. Vavilova[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code117997[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Товариство з обмеженою відповідальностю "Страховий брокер Сбербанку"---
AssetТовариство з обмеженою відповідальностю "Страховий брокер Сбербанку"[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
Товариство з обмеженою відповідальністю "Сучасні технології"---
AssetТовариство з обмеженою відповідальністю "Сучасні технології"[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
OOO PS YANDEX.MONEY---
AssetOOO PS YANDEX.MONEY[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
JSC SBERBANK OF RUSSIA---
AssetJSC SBERBANK 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
Товариство з обмеженою відповідальністю "Сбербанк Капітал"---
AssetТовариство з обмеженою відповідальністю "Сбербанк Капітал"[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
Общество с ограниченной ответственностью страховая компания "Сбербанк страхование"---
AssetОбщество с ограниченной ответственностью страховая компания "Сбербанк страхование"[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
Закрите акціонерне товариство "Сбербанк-автоматизована система торгів"---
AssetЗакрите акціонерне товариство "Сбербанк-автоматизована система торгів"[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
RUST CLOSED JOINT-STOCK COMPANY---
AssetRUST CLOSED JOINT-STOCK COMPANY[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
Общество с ограниченной ответственностью "Корус Консалтинг СНГ"---
AssetОбщество с ограниченной ответственностью "Корус Консалтинг СНГ"[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
BPS-SBERBANK---
AssetBPS-SBERBANK[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
Акционерное общество "Сбербанк Лизинг"---
AssetАкционерное общество "Сбербанк Лизинг"[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
Общество с ограниченной ответственностью "Финансовая компания Сбербанка"---
AssetОбщество с ограниченной ответственностью "Финансовая компания Сбербанка"[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
Общество с ограниченной ответственностью "Аукцион"---
AssetОбщество с ограниченной ответственностью "Аукцион"[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
Акционерное общество "Сбербанк технологии"---
AssetАкционерное общество "Сбербанк технологии"[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 EUROPE AG---
AssetSBERBANK EUROPE AG[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 INVESTMENTS LLC---
AssetSBERBANK INVESTMENTS LLC[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
Акционерное общество "Негосударственный пенсионный фонд Сбербанка"---
AssetАкционерное общество "Негосударственный пенсионный фонд Сбербанка"[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 (SWITZERLAND) AG---
AssetSBERBANK (SWITZERLAND) AG[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
Товариство з обмеженою відповідальністю "Активбізнесколекшн лімітед"---
AssetТовариство з обмеженою відповідальністю "Активбізнесколекшн лімітед"[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
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY---
AssetBYLINNYE BOGATYRI LIMITED LIABILITY COMPANY[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
SB SECURITIES S.A.---
AssetSB SECURITIES S.A.[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
SB INTERNATIONAL SARL---
AssetSB INTERNATIONAL SARL[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
CETELEM BANK LIMITED LIABILITY COMPANY---
AssetCETELEM BANK LIMITED LIABILITY COMPANY[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
SB SBERBANK JSC---
AssetSB SBERBANK JSC[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 · 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
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
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 Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List441

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Organization) 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.