Nex Systems
Company

LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING)

(also SB KIB KHOLDING, SBERBANK CIB HOLDING LLC)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2022; 24 Feb 2022
    Effective
    26 Mar 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, executive order 14024 directive 2 and block

    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

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

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34639treasury.govofac.treasury.gov

Connections1

Owned by1

  • JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers7

IdentifierNumberIssued by
ID number1027700057428
ID number7709297379
INN code7710048970
Registration number1027700057428
Tax number7709297379
Tax ID no7709297379Russia
Registration number1027700057428Russia

Other names5

Also known as5

SB KIB KholdingSberbank CIB Holding LLCSB KIB KHOLDINGSBERBANK CIB HOLDING LLCАкционерное общество "Сбербанк КИБ"

Addresses2

  • 19 Vavilova St., Moscow, 117312

  • 19 Vavilova St. Moscow 117312 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.