SB SECURITIES S.A

Name in Ukrainian

ЕсБі Секьюрітіс СА

Address

Registration data

Registration ID: B171037

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2015-12-22

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.

Linked Persons

PAO Sberbank Rossii (PJSC Sberbank of Russia).