SBERBANK EUROPE AG

Type
Company

Name
SBERBANK EUROPE AG

Jurisdiction
not available

Registration number
FN 161285 i

Incorporation date
not available

Country
Austria

Source link
sanctionssearch.ofac.treas.gov

SWIFT/BIC
SABRATWW

Topics
Sanctioned entity

Website
www.sberbank.at

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.; (Linked To: SBERBANK OF RUSSIA)

Subject to Directive 1

Addresses

Address
Full addressSchwarzenbergplatz 3, 1010 Wien
CityWien
Street addressSchwarzenbergplatz 3
CountryAustria
Postal code1010

Ownerships

Ownership
OwnerSBERBANK OF RUSSIA
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department
ProgramUKRAINE-EO13662
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramConsolidated List · 13662 Sectoral Directive 1 · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13662 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13662
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
Program13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13662 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13662

Data sources

United States · 12,762 targets

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.

Details
United States · 432 targets

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

Details