SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Apr 6, 2022
- Delisted
- Mar 8, 2023
- Earlier list
- Removed from the Consolidated List on Mar 8, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
- Directive dates (EO 14024 Directive 2)
OFAC's list recordsEffective Date (EO 14024 Directive 2): 26 Mar 2022
OFAC's list recordsListing Date (EO 14024 Directive 2): 24 Feb 2022
Also known as
- SB SBERBANK JSC
- DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
- TEXAKABANK JSC
Addresses
- 30/26, Gogol/Kaldayakov Street Almaty 050010 Kazakhstan
- 13/1 Al-Farabi Avenue, Bostandyk District Almaty 050059 Kazakhstan
- Zenkov St, 24 Almaty 480100 Kazakhstan
Identifiers
- Effective Date (EO 14024 Directive 2): 26 Mar 2022
- Executive Order 13662 Directive Determination: Subject to Directive 1
- 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
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: SABRKZKA
- Website: www.sberbank.kz
- Registration Number: 930740000137 (Kazakhstan)
- Tax ID No.: 600900050984 (Kazakhstan)
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)