LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

Tipas	Organizacija
Sąrašo pavadinimas	SDN (OFAC)
Programos (2)	RUSSIA-EO14024 UKRAINE-EO13662
Pastaba	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Paskelbimo data	06.04.2022

Pavardė/Vardas	LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Visas vardas/Pavadinimas	LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	SBERBANK INVESTMENTS LLC
Visas vardas/Pavadinimas	SBERBANK INVESTMENTS LLC
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SBERBANK INVESTMENTS OOO
Visas vardas/Pavadinimas	SBERBANK INVESTMENTS OOO
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	46 Molodezhnaya St.
Miestas	Odintsovo
Šalis	Rusija
Pašto indeksas	1
Regionas	Moscow Region
Pilnas adresas	46 Molodezhnaya St., Odintsovo, 143002, Moscow Region, Russia

Tipas	Registration Number: 1105032007761
Šalis	Rusija

Tipas	Tax ID No.: 5039441
Šalis	Rusija

Tipas	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Tipas	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Tipas	Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

Tipas	Listing Date (EO 14024 Directive 2):: 24 Feb 2022

Tipas	Effective Date (EO 14024 Directive 2):: 26 Mar 2022

Tipas	Executive Order 13662 Directive Determination -: Subject to Directive 1