Statements: SBERBANK EUROPE AG

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSchwarzenbergplatz 3, 1010 Viennaengus_ofac_sdnofac-18716
Organization:addressPEREGRINGASSE 3 VIENNA 1090 AUSTRIAengiso9362_bicbic-VOINATW1
Organization:addressKOLINGASSE 19 VIENNA VIENNA 1090 AUSTRIAengiso9362_bicbic-VOINATW1
LegalEntity:addressSCHWARZENBERGPLATZ 3, 1010 WIENengus_sam_exclusionsusgsa-s4mr5cs5p
LegalEntity:addressSCHWARZENBERGPLATZ 3, 1010 WIENengus_sam_exclusionsusgsa-s4mr5ctbd
Organization:addressSchwarzenbergplatz 3, 1010 Viennaengus_ofac_consofac-18716
LegalEntity:addressSchwarzenbergplatz 3 Vienna 1010 Austriatw_shtctw-shtc-e244683c3fb4eb2301dc42c90d162c44d7debb94
Company:addressKroißberggasse 13, 1230 Wiendeuext_gleiflei-529900IZ8TASAYR3A694
Organization:addressEntityaddr-372124f41ea562a9ccc2045a971f870e56f9b9abus_ofac_consofac-18716
Organization:addressEntityaddr-372124f41ea562a9ccc2045a971f870e56f9b9abus_ofac_sdnofac-18716
Organization:countryatus_ofac_consofac-18716
LegalEntity:countryattw_shtctw-shtc-e244683c3fb4eb2301dc42c90d162c44d7debb94
LegalEntity:countryatus_sam_exclusionsusgsa-s4mr5ctbd
Organization:countryatengiso9362_bicbic-VOINATW1
Organization:countryatus_ofac_sdnofac-18716
LegalEntity:countryatus_sam_exclusionsusgsa-s4mr5cs5p
Organization:createdAt2002-03-02engiso9362_bicbic-VOINATW1
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctbd
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs5p
Organization:idf9abff83389759d28a50adaee17ef7d6d9c40201engiso9362_bicbic-VOINATW1
LegalEntity:id3c2c4f298ccbf15c8c4f2c0eafc546f2339b103dus_sam_exclusionsusgsa-s4mr5cs5p
Organization:idd68d65ded0dea2a9b0a34857b0c85e89922a75bbus_trade_cslofac-18716
Company:id8c9f272e22a34340b616b88d485653ddf7efa1e1ext_gleiflei-529900IZ8TASAYR3A694
LegalEntity:idec9253b39a6845c15ca29a1044c355ae294fb3aetw_shtctw-shtc-e244683c3fb4eb2301dc42c90d162c44d7debb94
LegalEntity:id12a29f727879e76f9978fa25fe4c6543be8a5598us_sam_exclusionsusgsa-s4mr5ctbd
Organization:ide24315d62b1de628cae43c53cc34ed06d2e93898us_ofac_consofac-18716
Organization:id6a5adfd593c26d0fd14e9513003cc976d79cc93aus_ofac_sdnofac-18716
Company:incorporationDate1999-10-15ext_gleiflei-529900IZ8TASAYR3A694
Company:jurisdictionatext_gleiflei-529900IZ8TASAYR3A694
Company:legalFormAktiengesellschaftext_gleiflei-529900IZ8TASAYR3A694
Company:leiCode529900IZ8TASAYR3A694ext_gleiflei-529900IZ8TASAYR3A694
Company:modifiedAt2025-03-08ext_gleiflei-529900IZ8TASAYR3A694
Organization:modifiedAt2020-05-12engiso9362_bicbic-VOINATW1
Organization:nameSBERBANK EUROPE AGengiso9362_bicbic-VOINATW1
Organization:nameSBERBANK EUROPE AGus_trade_cslofac-18716
LegalEntity:nameSBERBANK EUROPE AGtw_shtctw-shtc-e244683c3fb4eb2301dc42c90d162c44d7debb94
Organization:nameSBERBANK EUROPE AGengus_ofac_sdnofac-18716
Organization:nameSBERBANK EUROPE AGengus_ofac_consofac-18716
Company:nameMeSoFa Vermögensverwaltungs AG in Abwicklungdeuext_gleiflei-529900IZ8TASAYR3A694
LegalEntity:nameSBERBANK EUROPE AGengus_sam_exclusionsusgsa-s4mr5cs5p
LegalEntity:nameSBERBANK EUROPE AGengus_sam_exclusionsusgsa-s4mr5ctbd
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:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18716
Organization:programIdUS-SSIengus_ofac_consofac-18716
Organization:registrationNumberFN 161285 iengus_ofac_sdnofac-18716
Organization:registrationNumberFN 161285 iengus_ofac_consofac-18716
Company:registrationNumber161285iext_gleiflei-529900IZ8TASAYR3A694
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716us_ofac_sdnofac-18716
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716us_ofac_consofac-18716
Organization:swiftBicSABRATWWengus_ofac_sdnofac-18716
Company:swiftBicVOINATW1ext_gleiflei-529900IZ8TASAYR3A694
Organization:swiftBicSABRATWWengus_ofac_consofac-18716
Organization:swiftBicVOINATW1engiso9362_bicbic-VOINATW1
Organization:taxNumberATU55795009engus_ofac_sdnofac-18716
Organization:taxNumberATU55795009engus_ofac_consofac-18716
LegalEntity:topicsexport.controltw_shtctw-shtc-e244683c3fb4eb2301dc42c90d162c44d7debb94
Company:topicscorp.publicext_gleiflei-529900IZ8TASAYR3A694
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs5p
Organization:topicssanctionus_ofac_consofac-18716
Organization:topicssanctionus_ofac_sdnofac-18716
Organization:topicsfin.bankengiso9362_bicbic-VOINATW1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctbd
Organization:topicssanctionus_trade_cslofac-18716
LegalEntity:uniqueEntityIdFMNYPXCJ6GP3engus_sam_exclusionsusgsa-s4mr5cs5p
LegalEntity:uniqueEntityIdV3JRF14RL5L8engus_sam_exclusionsusgsa-s4mr5ctbd
Organization:website http://www.sberbank.at/us_ofac_consofac-18716
Organization:website http://www.sberbank.at/us_ofac_sdnofac-18716
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