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OFAC UID 34639 · SDN · Entity

LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 6, 2022

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

Directives

  • Directive dates (EO 14024 Directive 2)
    Effective date (EO 14024 Directive 2): 26 Mar 2022
    OFAC's list recordsEffective Date (EO 14024 Directive 2): 26 Mar 2022
    Listing date (EO 14024 Directive 2): 24 Feb 2022
    OFAC's list recordsListing Date (EO 14024 Directive 2): 24 Feb 2022

Also known as

  • SBERBANK CIB HOLDING LLC · a.k.a.
  • SB KIB KHOLDING · a.k.a.

Addresses

  • 19 Vavilova St. Moscow 117312 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

19 Vavilova St., Moscow, Russia

4 other listed parties share this address

Showing 3. See every listed party at this address.

Identifiers

  • Registration Number: 1027700057428 (Russia)
  • Tax ID No.: 7709297379 (Russia)
  • 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

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)