PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK)
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 06.04.2022 |
| Piebilde | (List of persons named in relation to further restrictions Group ID: 13079. |
Vārdi/Nosaukumi (5)
| Uzvārds/Nosaukums | PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) |
|---|---|
| Pilns vārds/Nosaukums | PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) |
| Veids | Vārds |
| Uzvārds/Nosaukums | Sberbank of Russia |
|---|---|
| Pilns vārds/Nosaukums | Sberbank of Russia |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Sberbank |
|---|---|
| Pilns vārds/Nosaukums | Sberbank |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | PJSC Sberbank of Russia |
|---|---|
| Pilns vārds/Nosaukums | PJSC Sberbank of Russia |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | ПАО Сбербанк |
|---|---|
| Veids | Ne latīņu rakstība |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (4)
| Veids | Email Address: media@Sberbank.ru |
|---|
| Veids | Entity Bussiness Reg Number: 1027700132195 |
|---|
| Veids | Entity Type: (1) Bank (2) Financial Services Company |
|---|
| Veids | Phone Number: +8 (800) 555-55-50 |
|---|
Pamatojums (1)
| PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. |
Papildu finanšu sankcijas (4)
| # | Veids | Lieguma noteikšanas datums |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
| 3 | Loans and credit arrangements | 21.03.2023 |
| 4 | Dealing with transferable securities or money-market instruments | 21.03.2023 |
Vēsturiskie dati
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Atjaunots: 30.04.2025. 14:15
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.