PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Saraksts
| References Nr. | 17018 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA |
|---|---|
| Vārds/Nosaukums | SBERBANK ROSSII |
| Vārds/Nosaukums | SBERBANK ROSSII OAO |
| Vārds/Nosaukums | OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII |
| Vārds/Nosaukums | SBERBANK OF RUSSIA |
| Vārds/Nosaukums | PJSC SBERBANK |
| Vārds/Nosaukums | OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA |
| Vārds/Nosaukums | OJSC SBERBANK OF RUSSIA |
| Vārds/Nosaukums | JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION |
| Vārds/Nosaukums | JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC |
| Vārds/Nosaukums | SBERBANK OF RSFSR |
Adreses
| Iela | 19 ul. Vavilova |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 117312 |
| Valsts | Russia |
| Pilna adrese | 19 ul. Vavilova, Moscow , 117312, Russia |
| Iela | C305/306A Lufthansa Centre 50 Liangmaqiao Rd. |
|---|---|
| Pilsēta | Beijing |
| Pasta indeks | 100027 |
| Valsts | China |
| Pilna adrese | C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Beijing , 100027, China |
| Iela | upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road |
|---|---|
| Pilsēta | New Delhi |
| Pasta indeks | 110001 |
| Valsts | India |
| Pilna adrese | upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi , 110001, India |
| Iela | 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East |
|---|---|
| Pilsēta | Mumbai |
| Pasta indeks | 400051 |
| Valsts | India |
| Pilna adrese | 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai , 400051, India |
Identifikācijas dokumenti
| Veids | Registration Number 1027700132195 |
|---|---|
| Valsts | Russia |
| Veids | Tax ID No. 7707083893 |
|---|---|
| Valsts | Russia |
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
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| Veids | SWIFT/BIC SABRRUMM |
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| Veids | Website www.sberbank.ru |
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| Veids | Website www.sberbank.com |
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| Veids | Target Type Financial Institution |
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| 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 |
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| Veids | Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. |
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| Veids | Listing Date (EO 14024 Directive 2): 24 Feb 2022 |
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| Veids | Effective Date (EO 14024 Directive 2): 26 Mar 2022 |
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| Veids | Listing Date (EO 14024 Directive 3): 24 Feb 2022 |
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| Veids | Effective Date (EO 14024 Directive 3): 26 Mar 2022 |
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| 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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Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.