LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Saraksts
| References Nr. | 18669 |
|---|---|
| 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; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | LIMITED LIABILITY COMPANY SBERBANK CAPITAL |
|---|---|
| Vārds/Nosaukums | SBERBANK CAPITAL LLC |
| Vārds/Nosaukums | SBERBANK KAPITAL OOO |
| Vārds/Nosaukums | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL |
| Vārds/Nosaukums | SBERBANK CAPITAL LIMITED LIABILITY COMPANY |
Adreses
| Iela | d.19 ul. Vavilova |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 117997 |
| Valsts | Russia |
| Pilna adrese | d.19 ul. Vavilova, Moscow , 117997, Russia |
Identifikācijas dokumenti
| Veids | Registration ID 1087746887678 |
|---|---|
| Valsts | Russia |
| Veids | Tax ID No. 7736581290 |
|---|---|
| Valsts | Russia |
| 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 |
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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 | 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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