Statements: SBERBANK EUROPE AG

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSCHWARZENBERGPLATZ 3, 1010 WIEN, AUTengus_sam_exclusionsusgsa-s4mr5cs5p
Organization:addressPEREGRINGASSE 3 VIENNA 1090 AUSTRIAengiso9362_bicbic-VOINATW1
LegalEntity:addressSCHWARZENBERGPLATZ 3, 1010 WIEN, AUTengus_sam_exclusionsusgsa-s4mr5ctbd
Organization:addressKOLINGASSE 19 VIENNA VIENNA 1090 AUSTRIAengiso9362_bicbic-VOINATW1
Organization:addressSchwarzenbergplatz 3, 1010 Viennaengus_ofac_sdnofac-18716
Organization:addressSchwarzenbergplatz 3, 1010 Viennaengus_ofac_consofac-18716
Company:addressKroißberggasse 13, 1230 Wiendeuext_gleiflei-529900IZ8TASAYR3A694
Organization:addressEntityaddr-0faa3c2da891b8cfcafa3caefc08807260a09b56engus_ofac_consofac-18716
Organization:addressEntityaddr-0faa3c2da891b8cfcafa3caefc08807260a09b56engus_ofac_sdnofac-18716
LegalEntity:countryatengus_sam_exclusionsusgsa-s4mr5ctbd
Organization:countryatengiso9362_bicbic-VOINATW1
Organization:countryatengus_ofac_consofac-18716
LegalEntity:countryatengus_sam_exclusionsusgsa-s4mr5cs5p
Organization:countryatengus_ofac_sdnofac-18716
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbd
Organization:createdAt2002-03-02engiso9362_bicbic-VOINATW1
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5p
LegalEntity:id14bbc033df945b97ee8c6e9a19e536b5db8d68f1engus_sam_exclusionsusgsa-s4mr5cs5p
Organization:idf9abff83389759d28a50adaee17ef7d6d9c40201engiso9362_bicbic-VOINATW1
Organization:idd68d65ded0dea2a9b0a34857b0c85e89922a75bbus_trade_cslofac-18716
Organization:id923577c9c2aa6985f7b8327c71e61190c4a9c537engus_ofac_sdnofac-18716
LegalEntity:id3ac34ff29b75fb1094cebd15b472c5773020baa6engus_sam_exclusionsusgsa-s4mr5ctbd
Company:idd87079b9ec831f6d364fd619217c9e39e116b13cext_gleiflei-529900IZ8TASAYR3A694
Organization:idbf8b76771a402f59a7d0303982483ddb4ed46fcaengus_ofac_consofac-18716
Company:incorporationDate1999-10-15ext_gleiflei-529900IZ8TASAYR3A694
Company:jurisdictionatext_gleiflei-529900IZ8TASAYR3A694
Company:legalFormAktiengesellschaftext_gleiflei-529900IZ8TASAYR3A694
Company:leiCode529900IZ8TASAYR3A694ext_gleiflei-529900IZ8TASAYR3A694
Organization:modifiedAt2020-05-12engiso9362_bicbic-VOINATW1
Company:modifiedAt2025-03-08ext_gleiflei-529900IZ8TASAYR3A694
LegalEntity:nameSBERBANK EUROPE AGengus_sam_exclusionsusgsa-s4mr5ctbd
Organization:nameSBERBANK EUROPE AGengiso9362_bicbic-VOINATW1
Organization:nameSBERBANK EUROPE AGengus_ofac_consofac-18716
Organization:nameSBERBANK EUROPE AGengus_ofac_sdnofac-18716
LegalEntity:nameSBERBANK EUROPE AGengus_sam_exclusionsusgsa-s4mr5cs5p
Organization:nameSBERBANK EUROPE AGus_trade_cslofac-18716
Company:nameMeSoFa Vermögensverwaltungs AG in Abwicklungdeuext_gleiflei-529900IZ8TASAYR3A694
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:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18716
Organization:registrationNumberFN 161285 iengus_ofac_consofac-18716
Company:registrationNumber161285iext_gleiflei-529900IZ8TASAYR3A694
Organization:registrationNumberFN 161285 iengus_ofac_sdnofac-18716
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716engus_ofac_consofac-18716
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716engus_ofac_sdnofac-18716
Company:statusACTIVEext_gleiflei-529900IZ8TASAYR3A694
Organization:swiftBicSABRATWWengus_ofac_consofac-18716
Organization:swiftBicSABRATWWengus_ofac_sdnofac-18716
Organization:swiftBicVOINATW1engiso9362_bicbic-VOINATW1
Company:swiftBicVOINATW1ext_gleiflei-529900IZ8TASAYR3A694
Organization:taxNumberATU55795009engus_ofac_consofac-18716
Organization:taxNumberATU55795009engus_ofac_sdnofac-18716
Organization:topicssanctionengus_ofac_consofac-18716
Organization:topicssanctionengus_ofac_sdnofac-18716
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5p
Organization:topicssanctionus_trade_cslofac-18716
Company:topicscorp.publicext_gleiflei-529900IZ8TASAYR3A694
Organization:topicsfin.bankengiso9362_bicbic-VOINATW1
LegalEntity:uniqueEntityIdFMNYPXCJ6GP3engus_sam_exclusionsusgsa-s4mr5cs5p
LegalEntity:uniqueEntityIdV3JRF14RL5L8engus_sam_exclusionsusgsa-s4mr5ctbd
Organization:website http://www.sberbank.at/engus_ofac_sdnofac-18716
Organization:website http://www.sberbank.at/engus_ofac_consofac-18716
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