Lists › OFAC Consolidated › ofac_cons-18753
SB SECURITIES SA
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18753.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SB SECURITIES SA | primary |
Identifiers
| Registration ID | B171037 | Luxembourg |
Details
| Countries |  Luxembourg |
| Addresses | Boulevard Konrad Adenauer 2 Luxembourg 1115 Luxembourg; 14, rue Edward Steichen L-2540 Luxembourg |
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
SB SECURITIES SA (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.