Search OpenSanctions

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 · Sberbank Europe AG · Сбербанк Європа АГ · Сбербанк Европа АГ				[sources]
Incorporation date	1999-10-15				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
Registration number	`161285i` · `FN 161285 i`				[sources]
INN	`ATU55795009`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
LEI	529900IZ8TASAYR3A694				[sources]
OGRN	`FN 161285 i`				[sources]
SWIFT/BIC	`SABRATWW` · `VOINATW1`				[sources]
Tax Number	`ATU55795009`				[sources]
Website	www.sberbank.at				[sources]
Status	ACTIVE				[sources]
Address	1010, Австралія, м. Вена, Шварценбергплац 3 · 1010, Австралія, м. Відень, Шварценбергплац 3 · Austria,1010 Vienna, Schwarzenbergplatz 3, · Kroißberggasse 13, 1230 Wien · Schwarzenbergplatz 3 1010 VIENNA AUSTRIA · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-08-31				[sources]
Modified on	2024-03-08				[sources]
Last changed	2024-03-15	Last checked	2024-05-07	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
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO	-	2017-10-31	-
Sberbank CZ, a.s.	100	1996-10-31	-
Nasa Aik banka a.d. Beograd	-	2017-05-24	-
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO	-	2017-10-31	2022-05-12
SBAG IT-Services GmbH	-	2018-02-12	2024-01-03

Issued securities
ISIN	Name	Country
`AT0000A0UAM3`	-	Austria

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-

Data sources

US OFAC Consolidated (non-SDN) List1,168

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,280

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk