SB SECURITIES SA
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 (1)
| Uzvārds/Nosaukums | SB SECURITIES SA |
|---|---|
| Pilns vārds/Nosaukums | SB SECURITIES SA |
| Veids | Vārds/Nosaukums |
Adreses (2)
| Iela | Boulevard Konrad Adenauer 2 |
|---|---|
| Pilsēta | Luxembourg |
| Valsts | Luksemburgas Lielhercogiste |
| Pasta indekss | 1 |
| Pilna adrese | Boulevard Konrad Adenauer 2, Luxembourg, 1115, Luxembourg |
| Iela | 14, rue Edward Steichen |
|---|---|
| Valsts | Luksemburgas Lielhercogiste |
| Pasta indekss | L |
| Pilna adrese | 14, rue Edward Steichen, L-2540, Luxembourg |
Identifikācijas dokumenti (7)
| Veids | Registration ID: B171037 |
|---|---|
| Valsts | Luksemburgas Lielhercogiste |
| Veids | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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| Veids | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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| Veids | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| 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 |
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| Veids | Effective Date (EO 14024 Directive 2):: 26 Mar 2022 |
|---|
Vēsturiskie dati
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Atjaunots: 11.03.2025. 02:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.