Search OpenSanctions

SBERBANK (SWITZERLAND) AG

Public listed company · Sanctioned entity

SBERBANK (SWITZERLAND) AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SBERBANK (SWITZERLAND) AG · TradeXBank AG				[sources]
Incorporation date	1988-05-30				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	`CH-020.3.908.277-7` · `CHE-106.291.569` · `CHE106291569`				[sources]
LEI	213800ZYT9DTU1VP2I80				[sources]
OGRN	`CH-020.3.908.277-7`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000683859`				[sources]
Phone	+41442505656				[sources]
SWIFT/BIC	`SLBZCHZZ`				[sources]
Website	www.slb-bank.ch				[sources]
Status	ACTIVE · Active				[sources]
Address	8002, Switzerland, Zurich, Gartenstrasse 24 · 8002, Швейцария, Цюрих, Гартенштрассе 24 · 8002, Швейцарія, Цюріх, Гартенштрассе 24, · Freigutstrasse 16, 8027 Zurich · Gartenstrasse 24, 8002 Zurich · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-22				[sources]
Last changed	2024-04-26	Last checked	2024-04-26	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
PO Box 2136, 8027 Zurich	Switzerland
Freigutstrasse 16, 8027 Zurich	Switzerland
Gartenstrasse 24, 8002 Zurich	Switzerland

Issued securities
ISIN	Name	Country
`CH0001710364`	-	Switzerland

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Общество с ограниченной ответственностью "СБ Финанс Холдинг"	-	2022-01-01	2023-10-20

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

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)

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,452

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

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-18717 · lei-213800ZYT9DTU1VP2I80 · ua-nabc-company-3951-sberbank-switzerland-ag · oc-companies-ch-405017 · ua-nazk-company-3951

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk