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SB INTERNATIONAL SARL

Sanctioned entity

SB INTERNATIONAL SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SB INTERNATIONAL SARL · Sb International SARL				[sources]
Incorporation date	2011-05-27				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5037347817`				[sources]
Registration number	`B161089` · `E25KPP7XQJR9` · `VAP2VSWJ6KW9`				[sources]
Unique Entity ID	`E25KPP7XQJR9` · `VAP2VSWJ6KW9`				[sources]
Status	Inactive				[sources]
Address	46A, Avenue J.F. Kennedy, LUXEMBOURG, 1855, Luxembourg · AVENUE J.F. KENNEDY 46A, 1855 LUXEMBOURG, LUX · Avenue J.F. Kennedy 46a, 1855 Luxembourg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

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

Relationships

Address
Full address	Country
Avenue J.F. Kennedy 46a, 1855 Luxembourg	Luxembourg

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	-	-	-

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

Data sources

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

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr5cs5r · ua-nazk-company-3780 · ofac-18718 · oc-companies-lu-b161089 · usgsa-s4mr5ctbg · permid-5037347817 · ua-nabc-company-3780-sb-international-sarl

For experts: raw data explorer

Factsheet Descriptions Data sources

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