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SBERBANK EUROPE AG

Public listed company · Bank · Sanctioned entity

SBERBANK EUROPE AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MeSoFa Vermögensverwaltungs AG in Abwicklung · SBERBANK EUROPE AG				[sources]
Incorporation date	1999-10-15				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	529900IZ8TASAYR3A694				[sources]
Registration number	`161285i` · `FN 161285 i` · `V3JRF14RL5L8`				[sources]
SWIFT/BIC	`SABRATWW` · `VOINATW1`				[sources]
Tax Number	`ATU55795009`				[sources]
Website	www.sberbank.at				[sources]
Status	ACTIVE				[sources]
Address	KOLINGASSE 19 VIENNA VIENNA 1090 AUSTRIA · Kroißberggasse 13, 1230 Wien · PEREGRINGASSE 3 VIENNA 1090 AUSTRIA · SCHWARZENBERGPLATZ 3, 1010 WIEN, AUT · Schwarzenbergplatz 3, 1010 Vienna				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-20	First seen	2023-03-16

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Schwarzenbergplatz 3, 1010 Vienna	Austria

Assets and shares
Asset	Percentage held	Start date	End date
SBAG IT-Services GmbH	-	2018-02-12	2024-01-03
Nasa Aik banka a.d. Beograd	-	2017-05-24	-
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO	-	2017-10-31	2022-05-12
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO	-	2017-10-31	-
Sberbank CZ, a.s. v likvidaci	100	1996-10-31	-

Issued securities
ISIN	Name	Country
`AT0000A0UAM3`	-	Austria

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	-	2018-04-17	2019-12-31
Sberbank	-	-	-
Sberbank	-	2018-04-17	2019-12-31

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: bic-VOINATW1 · ofac-18716 · bic-SABRATWW · lei-529900IZ8TASAYR3A694 · usgsa-s4mr5ctbd · ua-nazk-company-44 · ua-nabc-company-44-sberbank-europe-ag

For experts: raw data explorer

Factsheet Descriptions Data sources

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