SBERBANK INVESTMENTS LLC

Name in Ukrainian

ТОВ «Сбербанк інвестиції»

Name in Country of Registration

ООО «Сбербанк инвестиции»

Address

Country of Registration

Russia

Registration data

1105032007761

Tax number

5032229441

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 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).