SB INTERNATIONAL SARL

Sanctioned entity

Luxembourg. Named in 3 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 listings3

Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
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 13662 (Ukraine)
Programme US-SSIReference 18718treasury.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

Identifiers3

Identifier	Number	Issued by
ID number	B161089
Registration number	B161089
Registration ID	B161089	Luxembourg

Addresses1

AVENUE J.F. KENNEDY 46A, 1855 LUXEMBOURG

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