SBERBANK EUROPE AG

Addresses

• Schwarzenbergplatz 3 Vienna 1010 Austria

Identifiers

• Registration Number: FN 161285 i (Austria)
• Tax ID No.: ATU55795009 (Austria)
• SWIFT/BIC: SABRATWW
• Website: www.sberbank.at
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• 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
• Effective Date (EO 14024 Directive 2):: 26 Mar 2022
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.

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)