Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MeSoFa Vermögensverwaltungs AG in Abwicklung · SBERBANK EUROPE AG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Aktiengesellschaft | [sources] | |||
| Jurisdiction | Austria | [sources] | |||
| Country | Austria | [sources] | |||
| LEI | 529900IZ8TASAYR3A694 | [sources] | |||
| Registration number | 161285i · FMNYPXCJ6GP3 · FN 161285 i · V3JRF14RL5L8 | [sources] | |||
| SWIFT/BIC | SABRATWW · VOINATW1 | [sources] | |||
| Tax Number | ATU55795009 | [sources] | |||
| Unique Entity ID | FMNYPXCJ6GP3 · V3JRF14RL5L8 | [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 | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nabc-company-44-sberbank-europe-ag · lei-529900IZ8TASAYR3A694 · bic-SABRATWW · ofac-18716 · usgsa-s4mr5ctbd · bic-VOINATW1 · ua-nazk-company-44 · usgsa-s4mr5cs5pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Schwarzenbergplatz 3, 1010 Vienna | Austria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SBAG IT-Services GmbH | - | |||
| Nasa Aik banka a.d. Beograd | - | - | ||
| ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO | - | - | ||
| ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO | - | |||
| Sberbank CZ, a.s. v likvidaci Regulator warning | 100 | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
AT0000A0UAM3 | - | Austria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | - | |
| Sberbank Sanctioned entity | - | |||
| Sberbank Sanctioned entity | - | |||
| Sberbank Sanctioned entity | - | - | - | |