Sb Securities SA

• OFAC SDN (US)Active listingID 18753

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18753</uid>
      <lastName>SB SECURITIES SA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>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)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>11004</uid>
          <idType>Registration ID</idType>
          <idNumber>B171037</idNumber>
          <idCountry>Luxembourg</idCountry>
        </id>
        <id>
          <uid>151198</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>173904</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>118423</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>146746</uid>
          <idType>Executive Order 14024 Directive Information -</idType>
          <idNumber>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</idNumber>
        </id>
        <id>
          <uid>146884</uid>
          <idType>Listing Date (EO 14024 Directive 2):</idType>
          <idNumber>24 Feb 2022</idNumber>
        </id>
        <id>
          <uid>146885</uid>
          <idType>Effective Date (EO 14024 Directive 2):</idType>
          <idNumber>26 Mar 2022</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>28512</uid>
          <address1>Boulevard Konrad Adenauer 2</address1>
          <city>Luxembourg</city>
          <postalCode>1115</postalCode>
          <country>Luxembourg</country>
        </address>
        <address>
          <uid>52532</uid>
          <address1>14, rue Edward Steichen</address1>
          <postalCode>L-2540</postalCode>
          <country>Luxembourg</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SB SECURITIES SA

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Countries

  Luxembourg

  Addresses

  Boulevard Konrad Adenauer 2, Luxembourg, 1115, Luxembourg

  14, rue Edward Steichen, L-2540, Luxembourg

  Identifiers

  Registration ID: B171037

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

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

  Linked to (per list)

  PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

  Remarks

  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)

No list changes detected since monitoring began.