SBERBANK EUROPE AG
Saraksts
| References Nr. | 18716 |
|---|---|
| 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 | SBERBANK EUROPE AG |
|---|
Adreses
| Iela | Schwarzenbergplatz 3 |
|---|---|
| Pilsēta | Vienna |
| Pasta indeks | 1010 |
| Valsts | Austria |
| Pilna adrese | Schwarzenbergplatz 3, Vienna , 1010, Austria |
Identifikācijas dokumenti
| Veids | Registration Number FN 161285 i |
|---|---|
| Valsts | Austria |
| Veids | Tax ID No. ATU55795009 |
|---|---|
| Valsts | Austria |
| 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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| Veids | SWIFT/BIC SABRATWW |
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| Veids | Website www.sberbank.at |
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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 | Executive Order 13662 Directive Determination - Subject to Directive 1 |
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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.