PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK)

Saraksts

References Nr. RUS0256
Veids Kompānija
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas Russia
Piebilde 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.
Pievienots 21.03.2023

Vārdi/Nosaukumi

Vārds/Nosaukums PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK)
Vārds/Nosaukums PJSC Sberbank of Russia
Vārds/Nosaukums Sberbank
Vārds/Nosaukums Sberbank of Russia
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.