SBERBANK INVESTMENTS LLC

Sanctioned entity

Russia. Named in 6 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

(also SBERBANK INVESTMENTS OOO, LLC SBERBANK INVESTMENTS)

(also SBERBANK INVESTMENTS LLC)

Sanctions and listings6

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 18708treasury.gov ofac.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 18708treasury.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
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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

Identifiers8

Identifier	Number	Issued by
ID number	5039441
ID number	1105032007761
Registration number	1105032007761
Tax number	5039441
Registration number	1105032007761	Russia
Tax ID no	5039441	Russia
Tax ID no	5039441	Russia
Registration number	1105032007761	Russia

Other names3

Also known as3

SBERBANK INVESTMENTS OOOLLC SBERBANK INVESTMENTSLIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

Addresses3

46 Molodezhnaya St., Odintsovo, Moscow Region, 143002
46 MOLODEZHNAYA UL., ODINTSOVO, 143002
46 Molodezhnaya St. Odintsovo Moscow Region 143002 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.