JOINT STOCK COMPANY SBERBANK

Restricted
JOINT STOCK COMPANY SBERBANK is subject to Restricted. See the individual lists below.
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Aliases
  • SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
  • SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
  • JSC SBERBANK OF RUSSIA
  • AKTSIONERNE TOVARYSTVO SBERBANK
  • SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
  • JSC SBERBANK
  • PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
Country
Ukraine
Addresses
Address 1 : 46 Volodymyrska street Kyiv 01601 Ukraine
Address 2 : 46 Vladimirskaya St Kyiv Ukraine 01601
Address 3 : 46 Volodymyrska street Kyiv Ukraine 01601
Address 4 : 46 Vladimirskaya St Kyiv Ukraine
Address 5 : 46 Vladimirskaya St Kyiv 01601 Ukraine
ID Details
ID NUMBER : 24 Feb 2022
ID TYPE : Listing Date (EO 14024 Directive 2):
ID NUMBER : 26 Mar 2022
ID TYPE : Effective Date (EO 14024 Directive 2):
ID NUMBER : 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
ID TYPE : Executive Order 14024 Directive Information -
ID NUMBER : SABRUAUK
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : sbrf.com.ua
ID TYPE : Website
ID NUMBER : www.sberbank.ua
ID TYPE : Website
ID NUMBER : 259597826652
ID TYPE : Tax ID No.
ID NUMBER : 25959784
ID TYPE : Registration ID
View Notes
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JOINT STOCK COMPANY SBERBANK Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 12, 2024active

country flagsNON-SDN

U.S. Department of The TreasuryFeb 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024active