SUBSIDIARY BANK SBERBANK OF RUSSIA JSC
Name in Ukrainian
Дочірній банк АТ «Сбербанк Росії» в КазахстаніName in Country of Registration
Дочерний банк АО «Сбербанк России» в КазахстанеShort Name in Country of Registration
ДБ АО «Сбербанк»Address
- Kazakhstan
- /
- Almaty
- /
- м. Алмати, Бостандикський район, проспект Аль-Фарабі, 13/1
Country of Registration
KazakhstanRegistration data
930740000137 OKPO: 28109833
Date of Implementation of Sanctions
2015-12-22
US Sanctions are not active
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024CAPTAOn 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.