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OFAC UID 18718 · CONSOLIDATED · Entity

SB INTERNATIONAL SARL

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Addresses

  • Avenue J.F. Kennedy 46a 1855 Luxembourg Luxembourg

Identifiers

  • Registration ID: B161089 (Luxembourg)
  • 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

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)