Lists › OFAC Consolidated › ofac_cons-18715
JOINT STOCK COMPANY SBERBANK
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18715.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY SBERBANK | primary |
| SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY | alias (strong) |
| SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY | alias (strong) |
| PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII | alias (strong) |
| JSC SBERBANK OF RUSSIA | alias (strong) |
| SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY | alias (strong) |
| JSC SBERBANK | alias (strong) |
| AKTSIONERNE TOVARYSTVO SBERBANK | alias (strong) |
Identifiers
| Registration ID | 25959784 | Ukraine |
| Tax ID No. | 259597826652 | Ukraine |
| SWIFT/BIC | SABRUAUK |
Details
| Countries |  Ukraine |
| Addresses | 46 Volodymyrska street Kyiv 01601 Ukraine; 46 Vladimirskaya St Kyiv 01601 Ukraine |
Remarks (as published)
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)
Same name on other lists
JOINT STOCK COMPANY SBERBANK (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.