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SBERBANK EUROPE AG

Public listed company · Bank · Sanctioned entity

SBERBANK EUROPE AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MeSoFa Vermögensverwaltungs AG in Abwicklung · SBERBANK EUROPE AG				[sources]
Incorporation date	1999-10-15				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	529900IZ8TASAYR3A694				[sources]
Registration number	`161285i` · `FN 161285 i` · `V3JRF14RL5L8`				[sources]
SWIFT/BIC	`SABRATWW` · `VOINATW1`				[sources]
Tax Number	`ATU55795009`				[sources]
Website	www.sberbank.at				[sources]
Status	ACTIVE				[sources]
Address	KOLINGASSE 19 VIENNA VIENNA 1090 AUSTRIA · Kroißberggasse 13, 1230 Wien · PEREGRINGASSE 3 VIENNA 1090 AUSTRIA · SCHWARZENBERGPLATZ 3, 1010 WIEN, AUT · Schwarzenbergplatz 3, 1010 Vienna				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-20	First seen	2023-03-16

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Schwarzenbergplatz 3, 1010 Vienna	Austria

Assets and shares
Asset	Percentage held	Start date	End date
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO	-	2017-10-31	-
SBAG IT-Services GmbH	-	2018-02-12	2024-01-03
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO	-	2017-10-31	2022-05-12
Nasa Aik banka a.d. Beograd	-	2017-05-24	-
Sberbank CZ, a.s. v likvidaci	100	1996-10-31	-

Issued securities
ISIN	Name	Country
`AT0000A0UAM3`	-	Austria

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	-	2018-04-17	2019-12-31
Sberbank	-	-	-
Sberbank	-	2018-04-17	2019-12-31

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mr5ctbd · lei-529900IZ8TASAYR3A694 · ofac-18716 · bic-VOINATW1 · bic-SABRATWW · ua-nabc-company-44-sberbank-europe-ag · ua-nazk-company-44

For experts: raw data explorer

Factsheet Descriptions Data sources

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