LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

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	LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Täielik nimi/Tiitel	LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Tüüp	Nimi/Pealkiri

Perekonnanimi/Nimi	SBERBANK INVESTMENTS LLC
Täielik nimi/Tiitel	SBERBANK INVESTMENTS LLC
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tugev

Perekonnanimi/Nimi	SBERBANK INVESTMENTS OOO
Täielik nimi/Tiitel	SBERBANK INVESTMENTS OOO
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tugev

Tänav	46 Molodezhnaya St.
Linn	Odintsovo
Riik	Venemaa
Postiindeks	1
Piirkond	Moscow Region
Täielik aadress	46 Molodezhnaya St., Odintsovo, 143002, Moscow Region, Russia

Tüüp	Registration Number: 1105032007761
Riik	Venemaa

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

Tüüp	Tax ID No.: 5039441
Riik	Venemaa

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

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