SBERBANK CAPITAL LLC

Name in Ukrainian

ТОВ «Сбербанк Капітал»

Name in Country of Registration

ООО «Сбербанк Капитал»

Address

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)

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).