Statements: SBERBANK EUROPE AG

Canonical ID: NK-4fLBoz4NM79McAMGXuGx3i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSchwarzenbergplatz 3, 1010 Viennaengus_ofac_consofac-18716
Organization:addressEntityaddr-0faa3c2da891b8cfcafa3caefc08807260a09b56engus_ofac_consofac-18716
Organization:countryatengus_ofac_consofac-18716
Organization:idfb5e68fc4c95411166de9ad2219733635276789eengus_ofac_consofac-18716
Organization:nameSBERBANK EUROPE AGengus_ofac_consofac-18716
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18716
Organization:programIdUS-SSIengus_ofac_consofac-18716
Organization:registrationNumberFN 161285 iengus_ofac_consofac-18716
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716engus_ofac_consofac-18716
Organization:swiftBicSABRATWWengus_ofac_consofac-18716
Organization:taxNumberATU55795009engus_ofac_consofac-18716
Organization:topicssanctionengus_ofac_consofac-18716
Organization:website http://www.sberbank.at/engus_ofac_consofac-18716
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