PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK)
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 06.04.2022 |
| Remark | (List of persons named in relation to further restrictions Group ID: 13079. |
Names (5)
| Last name/Name | PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) |
|---|---|
| Full name/Name | PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) |
| Type | Primary name |
| Last name/Name | Sberbank of Russia |
|---|---|
| Full name/Name | Sberbank of Russia |
| Type | Primary name variation |
| Last name/Name | Sberbank |
|---|---|
| Full name/Name | Sberbank |
| Type | Primary name variation |
| Last name/Name | PJSC Sberbank of Russia |
|---|---|
| Full name/Name | PJSC Sberbank of Russia |
| Type | Primary name variation |
| Full name/Name | ПАО Сбербанк |
|---|---|
| Type | Non-Latin script |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Email Address: media@Sberbank.ru |
|---|
| Type | Entity Bussiness Reg Number: 1027700132195 |
|---|
| Type | Entity Type: (1) Bank (2) Financial Services Company |
|---|
| Type | Phone Number: +8 (800) 555-55-50 |
|---|
Notes (1)
| PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. |
Additional Financial sanction (4)
| # | Type | Date of restriction determination |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
| 3 | Loans and credit arrangements | 21.03.2023 |
| 4 | Dealing with transferable securities or money-market instruments | 21.03.2023 |
Historical data
No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.