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SB SECURITIES SA

Sanctioned entity

SB SECURITIES SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EsBi Sekiuritis SA · SB SECURITIES S.A. · SB SECURITIES SA · SB Securities SA · ЕсБі Секьюрітіс СА				[sources]
Other name	SB Securities SA · ЕсБі Секьюрітіс СА				[sources]
Incorporation date	2012-08-23				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5037945581`				[sources]
Registration number	`B171037` · `M54YLVJWLJ59`				[sources]
Status	Active				[sources]
Address	14, rue Edward Steichen, L-2540 · 16, Rue Eugene Ruppert, LUXEMBOURG, 2453, Luxembourg · BOULEVARD KONRAD ADENAUER 2, 1115 LUXEMBOURG, LUX · Boulevard Konrad Adenauer 2, 1115 Luxembourg · Велике Герцогство Люксембург, 2, Boulevard Konrad Adenauer, L-1115, Luxembourg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-14	Last processed	2024-10-09	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

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
14, rue Edward Steichen, L-2540	Luxembourg
Boulevard Konrad Adenauer 2, 1115 Luxembourg	Luxembourg

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications 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	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,186

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 Trade Consolidated Screening List (CSL)20,290

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

External databases

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

OpenCorporates808

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

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

Source data IDs: ua-nabc-company-46-sb-securities-sa · ua-nazk-company-46 · ofac-18753 · oc-companies-lu-b171037 · ua-nabc-company-3940-sb-securities-s-a · permid-5037945581 · ua-nsdc-18514-esbi-sekuritis-sa · usgsa-s4mr5cs6w

For experts: raw data explorer

Factsheet Descriptions Data sources

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