Names
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
SBERBANK ROSSII
SBERBANK ROSSII OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
SBERBANK OF RUSSIA
PJSC SBERBANK
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
OJSC SBERBANK OF RUSSIA
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
SBERBANK OF RSFSR
Identification
business: 1027700132195, Russia
business: 7707083893, Russia
financial: SABRRUMM
Address
Russia, 117312, Moscow; 19 ul. Vavilova
Contact
www.sberbank.ru
www.sberbank.com
Notes
Executive Order 13662 Directive Determination - Subject to Directive 1
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
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
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.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
program: UKRAINE-EO13662
program: RUSSIA-EO14024
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
