Lists › OFAC Consolidated › ofac_cons-18716
SBERBANK EUROPE AG
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18716.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SBERBANK EUROPE AG | primary |
Identifiers
| Registration Number | FN 161285 i | Austria |
| Tax ID No. | ATU55795009 | Austria |
| SWIFT/BIC | SABRATWW |
Details
| Countries |  Austria |
| Addresses | Schwarzenbergplatz 3 Vienna 1010 Austria |
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
SBERBANK EUROPE AG (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.