OPEN JOINT STOCK COMPANY BPS-SBERBANK

AKA

BPS SBERBANK OJSC
BPS-SBERBANK OAO
SBER BANK

Identifications

Tax ID No. 100219673 (BY)
SWIFT/BIC BPSBBY2X
Website www.sber-bank.by
Website www.bps-sberbank.by
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

6 Mulyavina Boulevard, 220005, Minsk, BY

Non-SDN Menu-Based Sanctions List (NS-MBS List) - 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

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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