Nex Systems
Company

SB SECURITIES S.A.

Sanctioned entity

Luxembourg. Named in 4 sanctions listings.

Screen this subject

Summary

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Sanctions and listings4

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022; 22 Dec 2015
    Effective
    26 Mar 2022

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    13662 Sectoral Directive 1, RUSSIA-EO14024, UKRAINE-EO13662, executive order 14024 directive 2 and block

    Executive Order 13662 Directive Determination: Subject to Directive 1

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

    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)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18753treasury.govofac.treasury.gov

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

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

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

    13662 Sectoral Directive 1, RUSSIA-EO14024, UKRAINE-EO13662, executive order 14024 directive 2 and block

    Executive Order 13662 Directive Determination: Subject to Directive 1

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

    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)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 18753treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

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

Identifiers4

IdentifierNumberIssued by
ID numberB171037
Registration numberB171037
Registration IDB171037Luxembourg
Registration IDB171037Luxembourg

Other names1

Also known as1

SB SECURITIES SA

Addresses4

  • Boulevard Konrad Adenauer 2, 1115 Luxembourg

  • Boulevard Konrad Adenauer 2 Luxembourg 1115 Luxembourg

  • 14, rue Edward Steichen L-2540 Luxembourg

  • 14, rue Edward Steichen, L-2540

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.