Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

AKA

SBERBANK CIB HOLDING LLC
SB KIB KHOLDING

Identifications

Registration Number 1027700057428 (RU)
Tax ID No. 7709297379 (RU)
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

19 Vavilova St., 117312, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024

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