Lists › OFAC SDN › ofac_sdn-18714
OPEN JOINT STOCK COMPANY BPS-SBERBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18714.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| OPEN JOINT STOCK COMPANY BPS-SBERBANK | primary |
| BPS SBERBANK OJSC | alias (strong) |
| BPS-SBERBANK OAO | alias (strong) |
| SBER BANK | alias (strong) |
Identifiers
| Tax ID No. | 100219673 | Belarus |
| SWIFT/BIC | BPSBBY2X |
Details
| Countries |  Belarus |
| Addresses | 6 Mulyavina Boulevard Minsk 220005 Belarus |
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
OPEN JOINT STOCK COMPANY BPS-SBERBANK (ofac_cons)
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.