Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(List of persons named in relation to further restrictions Group ID: 13079.
Provider data is current through 2018
ENTRY INTO FORCE ON 21 JUNE 2022
дата реєстрації: 16.08.2002
Subject to Directive 1
Address | |||||||||||||||||||
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Full address | Country | ||||||||||||||||||
РФ, 117997 м. Москва, вул. Вавілова, б. 19 | Russia | ||||||||||||||||||
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19 Vavilova St., Moscow | Russia | ||||||||||||||||||
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19 ul. Vavilova, Moscow, 117312 | Russia | ||||||||||||||||||
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Directors | ||||||||||||||||||
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Director | Role | Start date | End date | |||||||||||||||
MALTSEV Sergey Alexandrovich | Leader or official of | - | - | |||||||||||||||
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TSAREV Kirill Alexandrovich | Leader or official of | - | - | |||||||||||||||
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ZLATKIS Bella Ilyinichna | Leader or official of | - | - | |||||||||||||||
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BURIKO Alexandra Yurievna | Leader or official of | - | - | |||||||||||||||
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Olga GOLODETS | Leader or official of | - | - | |||||||||||||||
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POPOV Anatoly Leonidovich | Leader or official of | - | - | |||||||||||||||
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KUZNETSOV Stanislav Konstantinovich | Leader or official of | - | - | |||||||||||||||
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ALYMOVA Natalya Andreevna | Leader or official of | - | - | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department | MBS · RUSSIA-EO14024 · UKRAINE-EO13662 | - | - | ||||||||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · 2 more... | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · 2 more... | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UK | Russia | - | |||||||||||||||||||||||||||||||||||||
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EU | - | - | - | ||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · 2 more... | - | |||||||||||||||||||||||||||||||||||||
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National Security and Defense Council | запобігання виведенню капіталів за межі України | ||||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · 2 more... | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · 2 more... | - | |||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · 2 more... | - | |||||||||||||||||||||||||||||||||||||
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Global Affairs Canada | Russia / Russie | - | - | ||||||||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ)
External dataset · Global Legal Entity Identifier Foundation (GLEIF)
oc-companies-us-ga-14023011
· icijol-240104727
· gb-hmt-15076
· icijol-240104731
· ch-seco-55870
· ua-nsdc-org-176-2018-904
· ca-sema-russia-1-part-2-74
· ua-nabc-company-4-sberbank-of-russia
· lei-549300WE6TAF5EEWQS81
· NK-NDw9ZTrdQTjqwKVgGg5z4o
· ofac-17018
· eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9
[raw]Type
Company
[raw]Name
PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) · PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA · SBERBANK OF RUSSIA · SBERBANK OF RUSSIA PJSC · Sberbank · 3 more...
[raw]Jurisdiction
Russia
[raw]Registration number1027700132195
[raw]Incorporation date
not available
[raw]Country
Russia
[raw]Created at
[raw]E-Mail
media@sberbank.ru
[raw]Legal form
(1) Bank (2) Financial Services Company · Публичные акционерные общества
[raw]Modified on
[raw]Other name
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION · JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC · OJSC SBERBANK OF RUSSIA · OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII · 12 more...
[raw]Previous name
Joint Stock Commercial Savings Bank of the Russian Federation · Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic · OJSC Sberbank of Russia · Open Joint Stock Company Sberbank of Russia · Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii · 2 more...
[raw]Publishing source
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Status
ACTIVE
[raw]SWIFT/BICSABRRUMM
· SABRRUMMXXX
[raw]Tax Number7707083893
[raw]Topics
Sanctioned entity
[raw]Website
www.sberbank.com · www.sberbank.ru