SBERBANK SWITZERLAND AG
Restricted
SBERBANK SWITZERLAND AG is subject to Restricted. See the individual lists below.
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Aliases
- SBERBANK (SWITZERLAND) AG
Country
Switzerland
Addresses
Address 1 : PO Box 2136 Zurich Switzerland 8027
Address 2 : Switzerland
Address 3 : Gartenstrasse 24 8002 Zurich Switzerland
Address 4 : Freigutstrasse 16 8027 Zurich Switzerland
ID Details
ID NUMBER : SLBZCHZZ
ID TYPE : SWIFT/BIC
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.slb-bank.ch
ID TYPE : Website
ID NUMBER : CH-020.3.908.277-7
ID TYPE : Registration ID
ID NUMBER : CHE-106.291.569
ID TYPE : Registration ID
ID NUMBER : CH-020.3.908.277-7
ID TYPE : SRN Number
View Notes
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SBERBANK SWITZERLAND AG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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