LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Saraksts
| 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 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS |
|---|---|
| Pilns vārds/Nosaukums | LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS |
| Veids | Vārds/Nosaukums |
| Uzvārds/Nosaukums | SBERBANK INVESTMENTS LLC |
|---|---|
| Pilns vārds/Nosaukums | SBERBANK INVESTMENTS LLC |
| Veids | Cits vārds/nosaukums |
| Kvalitāte | Stipra |
| Uzvārds/Nosaukums | SBERBANK INVESTMENTS OOO |
|---|---|
| Pilns vārds/Nosaukums | SBERBANK INVESTMENTS OOO |
| Veids | Cits vārds/nosaukums |
| Kvalitāte | Stipra |
Adreses (1)
| Iela | 46 Molodezhnaya St. |
|---|---|
| Pilsēta | Odintsovo |
| Valsts | RU |
| Pasta indekss | 1 |
| Reģions | Moscow Region |
| Pilna adrese | 46 Molodezhnaya St., Odintsovo, 143002, Moscow Region, Russia |
Identifikācijas dokumenti (8)
| Veids | Registration Number: 1105032007761 |
|---|---|
| Valsts | RU |
| Veids | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Veids | Tax ID No.: 5039441 |
|---|---|
| Valsts | RU |
| 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 | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Veids | Listing Date (EO 14024 Directive 2):: 24 Feb 2022 |
|---|
| Veids | Effective Date (EO 14024 Directive 2):: 26 Mar 2022 |
|---|
Vēsturiskie dati
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Atjaunots: 26.10.2024. 00:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.