JOINT STOCK COMPANY SBERBANK SSI — Treasury
Why on the list
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programs
UKRAINE-EO13662RUSSIA-EO14024
Key facts
- CSL entity number
- 18715
- Source list
- SSI — Sectoral Sanctions Identifications List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- UA
- Aliases tracked
- 7
Aliases / AKAs
- SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
- SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
- PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
- JSC SBERBANK OF RUSSIA
- JSC Sberbank
- Aktsionerne Tovarystvo Sberbank
- SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
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