SBERBANK EUROPE AG
Restricted
SBERBANK EUROPE AG is subject to Restricted. See the individual lists below.
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Aliases
- Сбербанк Европа АГ
- Сбербанк Європа АГ
Country
Austria
Addresses
Address 1 : Austria
Address 2 : Schwarzenbergplatz 3 Vienna Austria 1010
Address 3 : Schwarzenbergplatz 3 Vienna 1010 Austria
Address 4 : Schwarzenbergplatz 3 Vienna 1010 Austri
Address 5 : Schwarzenbergplatz 3 Vienna Austria
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 : SABRATWW
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 : www.sberbank.at
ID TYPE : Website
ID NUMBER : ATU55795009
ID TYPE : Tax ID No.
ID NUMBER : FN 161285 i
ID TYPE : Registration Number
ID NUMBER : ATU55795009
ID TYPE : TIN Number
ID NUMBER : FN 161285 i
ID TYPE : SRN Number
View Notes
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SBERBANK EUROPE AG 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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