Public Joint Stock Company Sberbank Of Russia

En la lista SDNEntidadUKRAINE-EO13662RUSSIA-EO14024

Public Joint Stock Company Sberbank Of Russia (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: UKRAINE-EO13662, RUSSIA-EO14024. Direcciones registradas en: Russia, China, India. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

SBERBANK ROSSII · aka
SBERBANK ROSSII OAO · fka
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII · fka
SBERBANK OF RUSSIA · aka
PJSC SBERBANK · aka
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA · fka
OJSC SBERBANK OF RUSSIA · fka
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION · fka
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC · fka
SBERBANK OF RSFSR · fka

Direcciones registradas

19 ul. Vavilova, Moscow 117312, Russia
C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing 100027, China
upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi 110001, India
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051, India

Observaciones de OFAC

SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; 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; 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.; Listing Date (EO 14024 Direct