OPEN JOINT STOCK COMPANY BPS-SBERBANK

Tipas	Organizacija
Sąrašo pavadinimas	Non-SDN (OFAC)
Programos (2)	UKRAINE-EO13662 RUSSIA-EO14024
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	31.12.2019

Pavardė/Vardas	OPEN JOINT STOCK COMPANY BPS-SBERBANK
Visas vardas/Pavadinimas	OPEN JOINT STOCK COMPANY BPS-SBERBANK
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	BPS SBERBANK OJSC
Visas vardas/Pavadinimas	BPS SBERBANK OJSC
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	BPS-SBERBANK OAO
Visas vardas/Pavadinimas	BPS-SBERBANK OAO
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SBER BANK
Visas vardas/Pavadinimas	SBER BANK
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	6 Mulyavina Boulevard
Miestas	Minsk
Šalis	Baltarusija
Pašto indeksas	2
Pilnas adresas	6 Mulyavina Boulevard, Minsk, 220005, Belarus

Tipas	Tax ID No.: 100219673
Šalis	Baltarusija

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

Tipas	SWIFT/BIC: BPSBBY2X

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

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

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	Website: www.sber-bank.by

Tipas	Website: www.bps-sberbank.by

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