SBERBANK EUROPE AG

Sanctioned entity

Austria. Named in 4 sanctions listings.

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
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 18716treasury.gov ofac.treasury.gov
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 18716treasury.gov ofac.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

Identifiers9

Identifier	Number	Issued by
ID number	FN 161285 i
ID number	ATU55795009
Registration number	FN 161285 i
SWIFT / BIC	SABRATWW
Tax number	ATU55795009
Registration number	FN 161285 i	Austria
Tax ID no	ATU55795009	Austria
Registration number	FN 161285 i	Austria
Tax ID no	ATU55795009	Austria

Addresses3

Schwarzenbergplatz 3 Vienna 1010 Austria
Schwarzenbergplatz 3, 1010 Vienna
SCHWARZENBERGPLATZ 3, 1010 WIEN

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