SBERBANK EUROPE AG

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	SBERBANK EUROPE AG
Pilns vārds/Nosaukums	SBERBANK EUROPE AG
Veids	Vārds/Nosaukums

Iela	Schwarzenbergplatz 3
Pilsēta	Vienna
Valsts	AT
Pasta indekss	1
Pilna adrese	Schwarzenbergplatz 3, Vienna, 1010, Austria

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

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

Veids	Registration Number: FN 161285 i
Valsts	AT

Veids	Tax ID No.: ATU55795009
Valsts	AT

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

Veids	SWIFT/BIC: SABRATWW

Veids	Website: www.sberbank.at

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