SBERBANK CAPITAL LLC

Name in Ukrainian

ТОВ «Сбербанк Капітал»

Name in Country of Registration

ООО «Сбербанк Капитал»

Address

Country of Registration

Russia

Registration data

1087746887678

Tax number

7736581290

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 376/2024 від 24.06.2024

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).