SUBSIDIARY BANK SBERBANK OF RUSSIA JSC

Name in Ukrainian

Дочірній банк АТ «Сбербанк Росії» в Казахстані

Name in Country of Registration

Дочерний банк АО «Сбербанк России» в Казахстане

Short Name in Country of Registration

ДБ АО «Сбербанк»

Address

  • Kazakhstan
  • /
  • Almaty
  • /
  • м. Алмати, Бостандикський район, проспект Аль-Фарабі, 13/1

Country of Registration

Kazakhstan

Registration data

930740000137 OKPO: 28109833

Date of Implementation of Sanctions

2015-12-22 US Sanctions are not active

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024CAPTA

On 24 February 2022, was added to the sanctions programme RUSSIA-EO14024. On 06 April 2022, was added to the SDN List.

Sanctions have been lifted. Excluded from the list on 08 March 2023.


 

Linked Persons

PAO Sberbank Rossii (PJSC Sberbank of Russia).