Executive Order 14024 Directive 2 JSON

Entity
NameCountry
SBERBANK EUROPE AG · Sberbank Europe AGAustria
NameSBERBANK EUROPE AG · Sberbank Europe AG[raw]
JurisdictionAustria[raw]
Registration number161285i · FN 161285 i[raw]
Incorporation date[raw]
CountryAustria[raw]
Created at[raw]
Legal formAktiengesellschaft[raw]
LEI529900IZ8TASAYR3A694[raw]
Modified on[raw]
NotesFor 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.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) · 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 · Subject to Directive 1 · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
StatusACTIVE[raw]
SWIFT/BICSABRATWW · SABRATWWXXX · VOINATW1XXX[raw]
Tax NumberATU55795009[raw]
TopicsSanctioned entity[raw]
Websitewww.sberbank.at[raw]
Data sources · · · US OFAC Consolidated (non-SDN) List

Data sources

US OFAC Consolidated (non-SDN) List448

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)

About this page

  • This page describes an entity 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.
Source data IDs:

[raw]Type
Sanction

[raw]Authority
Office of Foreign Assets Control (OFAC)

[raw]Program
13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · Program

[raw]Start date

[raw]End date
not available

[raw]Country
United States

[raw]Listing date
·

[raw]Reason
Executive Order 13662 (Ukraine) · Executive Order 14024

[raw]Source link
www.treasury.gov

[raw]Summary
RUSSIA-EO14024 · UKRAINE-EO13662

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