Sanctions
SPB Bank, PJSC draws your attention to the fact that a number of states (in particular, the USA and EU) established sanction regime prohibiting the residents of the relative states to acquire (assist in acquiring) a number of financial, debt instruments etc.
SPB Bank, PJSC suggests that you should individually study the information attached and make sure that you have the right to invest money in the instruments mentioned in the given document.
Please, be informed that SPB Bank, PJSC cannot bear responsibility for government sanctions of third parties or bear liability in case you violate the prohibitions applied to you in any jurisdiction.
You can study the list of certain sanctions at the links given below.
US sanctions
- https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx
- https://www.treasury.gov/ofac/downloads/ssi/ssilist.pdf
- https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
- https://www.treasury.gov/ofac/downloads/sdnlist.pdf
- https://sanctionssearch.ofac.treas.gov/
- https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20161220.aspx
- https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20161229.aspx
EU sanctions
- https://europa.eu/newsroom/highlights/special-coverage/eu_sanctions_en
- http://eur-lex.europa.eu/legal-content/TXT/?uri=celex:32014R0833
- http://eur-lex.europa.eu/legal-content/TXT/?uri=CELEX%3A32014R0960
- http://eur-lex.europa.eu/legal-content/TXT/?uri=uriserv:OJ.L_.2014.349.01.0020.01.ENG
- https://eur-lex.europa.eu/legal-content/TXT/PDF/?uri=CELEX:32014D0933&from=EN
- https://eur-lex.europa.eu/legal-content/TXT/PDF/?uri=CELEX:32014R1351&from=EN