SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY

AKA

SB SBERBANK JSC
DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
TEXAKABANK JSC

Identifications

Registration Number 930740000137 (KZ)
Tax ID No. 600900050984 (KZ)
SWIFT/BIC SABRKZKA
Website www.sberbank.kz
Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022

Addresses

30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ
13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ
Zenkov St, 24, 480100, Almaty, KZ

Capta List (CAP) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2023-03-08

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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