OPEN JOINT STOCK COMPANY BPS-SBERBANK

Veids	Organizācija
Saraksta nosaukums	Non-SDN (OFAC)
Programmas (2)	UKRAINE-EO13662 RUSSIA-EO14024
Piebilde	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)
Publicēšanas datums	31.12.2019

Uzvārds/Nosaukums	OPEN JOINT STOCK COMPANY BPS-SBERBANK
Pilns vārds/Nosaukums	OPEN JOINT STOCK COMPANY BPS-SBERBANK
Veids	Vārds/Nosaukums

Uzvārds/Nosaukums	BPS SBERBANK OJSC
Pilns vārds/Nosaukums	BPS SBERBANK OJSC
Veids	Cits vārds/nosaukums
Kvalitāte	Stipra

Uzvārds/Nosaukums	BPS-SBERBANK OAO
Pilns vārds/Nosaukums	BPS-SBERBANK OAO
Veids	Cits vārds/nosaukums
Kvalitāte	Stipra

Uzvārds/Nosaukums	SBER BANK
Pilns vārds/Nosaukums	SBER BANK
Veids	Cits vārds/nosaukums
Kvalitāte	Stipra

Iela	6 Mulyavina Boulevard
Pilsēta	Minsk
Valsts	BY
Pasta indekss	2
Pilna adrese	6 Mulyavina Boulevard, Minsk, 220005, Belarus

Veids	SWIFT/BIC: BPSBBY2X

Veids	Effective Date (EO 14024 Directive 2):: 26 Mar 2022

Veids	Tax ID No.: 100219673
Valsts	BY

Veids	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Veids	Website: www.sber-bank.by

Veids	Website: www.bps-sberbank.by

Veids	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-activities-sanctions#directives

Veids	Listing Date (EO 14024 Directive 2):: 24 Feb 2022

Veids	Executive Order 13662 Directive Determination -: Subject to Directive 1

Veids	Secondary sanctions risk:: See Section 11 of Executive Order 14024.