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SBERBANK (SWITZERLAND) AG

Public listed company · Sanctioned entity

SBERBANK (SWITZERLAND) AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SBERBANK (SWITZERLAND) AG · TradeXBank AG				[sources]
Incorporation date	1988-05-30				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	`CHE106291569`				[sources]
LEI	213800ZYT9DTU1VP2I80				[sources]
OGRN	`CH-020.3.908.277-7`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`SLBZCHZZ`				[sources]
Status	ACTIVE				[sources]
Address	8002, Switzerland, Zurich, Gartenstrasse 24 · 8002, Швейцария, Цюрих, Гартенштрассе 24 · 8002, Швейцарія, Цюріх, Гартенштрассе 24, · Gartenstrasse 24, 8002 Zürich				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-04-22				[sources]
Last changed	2024-04-26	Last checked	2024-05-06	First seen	2023-04-20

Relationships

Issued securities
ISIN	Name	Country
`CH0001710364`	-	Switzerland

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "СБ Финанс Холдинг"	-	2022-01-01	2023-10-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-

Data sources

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

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,558

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-nabc-company-3951-sberbank-switzerland-ag · lei-213800ZYT9DTU1VP2I80 · ofac-18717 · ua-nazk-company-3951 · oc-companies-ch-405017

For experts: raw data explorer

Factsheet Data sources

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