SBERBANK EUROPE AG

Tüüp	Organisatsioon
Loendi nimi	Non-SDN (OFAC)
Programmid (2)	UKRAINE-EO13662 RUSSIA-EO14024
Märge	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)
Avaldamise kuupäev	31.12.2019

Perekonnanimi/Nimi	SBERBANK EUROPE AG
Täielik nimi/Tiitel	SBERBANK EUROPE AG
Tüüp	Nimi/Pealkiri

Tänav	Schwarzenbergplatz 3
Linn	Vienna
Riik	Austria
Postiindeks	1
Täielik aadress	Schwarzenbergplatz 3, Vienna, 1010, Austria

Tüüp	Registration Number: FN 161285 i
Riik	Austria

Tüüp	Tax ID No.: ATU55795009
Riik	Austria

Tüüp	SWIFT/BIC: SABRATWW

Tüüp	Website: www.sberbank.at

Tüüp	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Tüüp	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Tüüp	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

Tüüp	Listing Date (EO 14024 Directive 2):: 24 Feb 2022

Tüüp	Effective Date (EO 14024 Directive 2):: 26 Mar 2022

Tüüp	Executive Order 13662 Directive Determination -: Subject to Directive 1