SBERBANK (SWITZERLAND) AG
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- Dec 22, 2015
- Delisted
- May 6, 2024
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
Addresses
- Gartenstrasse 24 8002 Zurich Switzerland
- PO Box 2136 Zurich 8027 Switzerland
- Freigutstrasse 16 8027 Zurich Switzerland
Identifiers
- 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
- SWIFT/BIC: SLBZCHZZ
- Website: www.slb-bank.ch
- Registration ID: CH-020.3.908.277-7 (Switzerland)
- Registration ID: CHE-106.291.569 (Switzerland)
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)