JOINT STOCK COMPANY SBERBANK
AKA
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
JSC SBERBANK OF RUSSIA
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
JSC SBERBANK
AKTSIONERNE TOVARYSTVO SBERBANK
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
JSC SBERBANK OF RUSSIA
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
JSC SBERBANK
AKTSIONERNE TOVARYSTVO SBERBANK
Identifications
Registration ID 25959784 (UA)
Tax ID No. 259597826652 (UA)
SWIFT/BIC SABRUAUK
Website www.sberbank.ua
Website sbrf.com.ua
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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
Tax ID No. 259597826652 (UA)
SWIFT/BIC SABRUAUK
Website www.sberbank.ua
Website sbrf.com.ua
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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
Addresses
46 Volodymyrska street, 01601, Kyiv, UA
46 Vladimirskaya St, 01601, Kyiv, UA
46 Vladimirskaya St, 01601, Kyiv, UA
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
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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
Designated under: UKRAINE-EO13662, RUSSIA-EO14024