LIMITED LIABILITY COMPANY SBERBANK CAPITAL

Also known as

• SBERBANK CAPITAL LLC · a.k.a.
• SBERBANK KAPITAL OOO · a.k.a.
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL · a.k.a.
• SBERBANK CAPITAL LIMITED LIABILITY COMPANY · a.k.a.

Addresses

• d.19 ul. Vavilova Moscow 117997 Russia

Identifiers

• Registration ID: 1087746887678 (Russia)
• Tax ID No.: 7736581290 (Russia)
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• 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
• Listing Date (EO 14024 Directive 2):: 24 Feb 2022
• Effective Date (EO 14024 Directive 2):: 26 Mar 2022
• Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)