SBERBANK CIB HOLDING LLC
Before renaming on 16 August 2017: (OOO Bylinnyye Bogatyri) LLC BYLINNYE BOGATYRI.
Name in Ukrainian
ТОВ «СБ Кіб Холдинг»Name in Country of Registration
ООО «СБ Киб Холдинг»Country of Registration
RussiaRegistration data
1027700057428Tax number
7709297379
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2015-12-22
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.