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PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Entity · Moscow · 45 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, EU:UKR, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
19 ul. Vavilova, Moscow, 117312, RU
C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027, CN
upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, IN
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051, IN
46 Volodymyrska street, Kyiv, 01601, UA
46 Vladimirskaya St, Kyiv, 01601, UA
19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION
19 Vavilova St., Moscow, 117997, Russia
19 Vavilova St, Moscow 117312, Russia
Russia
19 Vavilova St., 117997
19 ul. Vavilova, Moscow, 117312, Russian Federation
19 ul. Vavilova, Moscow, 117312, RU
Also known as
SBERBANK ROSSII; SBERBANK ROSSII OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; SBERBANK OF RUSSIA; PJSC SBERBANK; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; OJSC SBERBANK OF RUSSIA; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; SBERBANK OF RSFSR; SBERBANK INDIA; SBERBANK MUMBAI; JOINT STOCK COMPANY SBERBANK; SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY; SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY; PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII; JSC SBERBANK OF RUSSIA; SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY; JSC SBERBANK; AKTSIONERNE TOVARYSTVO SBERBANK; Sberbank Rossii; Sberbank of Russia; PJSC Sberbank; Sberbank India; Sberbank Mumbai; Sberbank Rossii OAO; Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii; Open Joint Stock Company Sberbank of Russia; OJSC Sberbank of Russia; Joint Stock Commercial Savings Bank of the Russian Federation; Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic; Sberbank of RSFSR; JSC Sberbank; Aktsionerne Tovarystvo Sberbank; Сбербанк; Sberbank; PJSC Sberbank (Public Joint-Stock Company Sberbank); PJSC Sberbank of Russia; Publichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosii; Сбер; Sber
Identifiers
Registration Number, 1027700132195, RU; Tax ID No., 7707083893, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, Financial Institution; Executive Order 14024 Directive Information -, 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; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 2):, 24 Feb 2022; Effective Date (EO 14024 Directive 2):, 26 Mar 2022; Listing Date (EO 14024 Directive 3):, 24 Feb 2022; Effective Date (EO 14024 Directive 3):, 26 Mar 2022; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, SABRRUMM; Website, www.sberbank.ru; Website, www.sberbank.com; Registration ID, 25959784, UA; Tax ID No., 259597826652, UA; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information -, 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; Listing Date (EO 14024 Directive 2):, 24 Feb 2022; Effective Date (EO 14024 Directive 2):, 26 Mar 2022; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, SABRUAUK; Website, www.sberbank.ua; Website, sbrf.com.ua; Registration Number, 1027700132195, RU; Tax ID No., 7707083893, RU; Website, www.sberbank.ru; SWIFT/BIC, SABRRUMM; Executive Order 13662 Directive Determination -, Subject to Directive 1; Website, www.sberbank.com; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, 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; Listing Date (EO 14024 Directive 2):, 2022-02-24; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution; Registration ID, 25959784, UA; Tax ID No., 259597826652, UA; Website, www.sberbank.ua; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, SABRUAUK; Website, sbrf.com.ua; Executive Order 14024 Directive Information -, 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; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Registration Number 1027700132195 (regnumber-Registration Number) (issued by 19 Vavilova St., 117997 Moscow on 1991-03-22)(Type of entity: Public Joint Stock Company)
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [US] 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) [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [EU] (Date of UN designation: 2022-07-21) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Website: www.sberbank.com [CA] Schedule 1, Part 2; Item 74 [CH] Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
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Switzerland
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