OPEN JOINT STOCK COMPANY BPSSBERBANK
OPEN JOINT STOCK COMPANY BPSSBERBANK is subject to . See the individual lists below.
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Aliases
- BPS SBERBANK OJSC
- BPS-SBERBANK OAO
- SBER BANK
Country
Belarus
Addresses
Address 1 : 6 Mulyavina Boulevard Minsk Belarus 220005
Address 2 : 6 Mulyavina Boulevard Minsk Belarus
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 : BPSBBY2X
ID TYPE : SWIFT/BIC
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 : www.bps-sberbank.by
ID TYPE : Website
ID NUMBER : www.sber-bank.by
ID TYPE : Website
ID NUMBER : 100219673
ID TYPE : Tax ID No.
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OPEN JOINT STOCK COMPANY BPSSBERBANK 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 |
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