SBERBANK INVESTMENTS LLC

Name in Ukrainian

ТОВ «Сбербанк інвестиції»

Name in Country of Registration

ООО «Сбербанк инвестиции»

Address

Registration data

1105032007761

Tax number

5032229441

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).