SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY is subject to . See the individual lists below.
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Aliases
- TEXAKABANK JSC
- SB SBERBANK JSC
- DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
Country
Kazakhstan
Addresses
Address 1 : 30/26, Gogol/Kaldayakov Street Almaty Kazakhstan 050010
Address 2 : 13/1 Al-Farabi Avenue, Bostandyk District Almaty Kazakhstan 050059
Address 3 : Zenkov St, 24 Almaty Kazakhstan 480100
ID Details
ID NUMBER : 930740000137
ID TYPE : Registration Number
ID NUMBER : 600900050984
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : SABRKZKA
ID TYPE : SWIFT/BIC
ID NUMBER : www.sberbank.kz
ID TYPE : Website
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 : 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 : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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