LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Restricted
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS is subject to Restricted. See the individual lists below.
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Aliases
- SBERBANK INVESTMENTS OOO
- SBERBANK INVESTMENTS LLC
Country
Russia
Addresses
Address 1 : 46 Molodezhnaya St. Odintsovo Moscow Region 143002 Russi
Address 2 : 46 Molodezhnaya St. Odintsovo Moscow Region 143002 Russia
Address 3 : 46 Molodezhnaya St. Odintsovo Moscow Region Russia
Address 4 : 46 Molodezhnaya St. Odintsovo Moscow Region Russia 143002
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 : 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 : 1105032007761
ID TYPE : Registration Number
ID NUMBER : 5039441
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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