JOINT STOCK COMPANY SBERBANK
Saraksts
| References Nr. | 18715 |
|---|---|
| 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 | JOINT STOCK COMPANY SBERBANK |
|---|---|
| Vārds/Nosaukums | SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY |
| Vārds/Nosaukums | SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY |
| Vārds/Nosaukums | PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII |
| Vārds/Nosaukums | JSC SBERBANK OF RUSSIA |
| Vārds/Nosaukums | SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY |
| Vārds/Nosaukums | JSC SBERBANK |
| Vārds/Nosaukums | AKTSIONERNE TOVARYSTVO SBERBANK |
Adreses
| Iela | 46 Volodymyrska street |
|---|---|
| Pilsēta | Kyiv |
| Pasta indeks | 01601 |
| Valsts | Ukraine |
| Pilna adrese | 46 Volodymyrska street, Kyiv , 01601, Ukraine |
| Iela | 46 Vladimirskaya St |
|---|---|
| Pilsēta | Kyiv |
| Pasta indeks | 01601 |
| Valsts | Ukraine |
| Pilna adrese | 46 Vladimirskaya St, Kyiv , 01601, Ukraine |
Identifikācijas dokumenti
| Veids | Registration ID 25959784 |
|---|---|
| Valsts | Ukraine |
| Veids | Tax ID No. 259597826652 |
|---|---|
| Valsts | Ukraine |
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | SWIFT/BIC SABRUAUK |
|---|
| Veids | Website www.sberbank.ua |
|---|
| Veids | Website sbrf.com.ua |
|---|
| 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 |
|---|
| Veids | Effective Date (EO 14024 Directive 2): 26 Mar 2022 |
|---|
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.