PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Type	Entity
List name	Non-SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
Remark	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Date of publication	31.12.2019

Last name/Name	PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Full name/Name	PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Type	Name

Last name/Name	OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
Full name/Name	OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
Type	Alias
Quality	Strong

Last name/Name	OJSC SBERBANK OF RUSSIA
Full name/Name	OJSC SBERBANK OF RUSSIA
Type	Alias
Quality	Strong

Last name/Name	JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
Full name/Name	JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
Type	Alias
Quality	Strong

Last name/Name	JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
Full name/Name	JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
Type	Alias
Quality	Strong

Last name/Name	SBERBANK ROSSII
Full name/Name	SBERBANK ROSSII
Type	Alias
Quality	Strong

Last name/Name	SBERBANK ROSSII OAO
Full name/Name	SBERBANK ROSSII OAO
Type	Alias
Quality	Strong

Last name/Name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
Full name/Name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
Type	Alias
Quality	Strong

Last name/Name	SBERBANK OF RUSSIA
Full name/Name	SBERBANK OF RUSSIA
Type	Alias
Quality	Strong

Last name/Name	PJSC SBERBANK
Full name/Name	PJSC SBERBANK
Type	Alias
Quality	Strong

Last name/Name	SBERBANK OF RSFSR
Full name/Name	SBERBANK OF RSFSR
Type	Alias
Quality	Strong

Last name/Name	SBERBANK INDIA
Full name/Name	SBERBANK INDIA
Type	Alias
Quality	Weak

Last name/Name	SBERBANK MUMBAI
Full name/Name	SBERBANK MUMBAI
Type	Alias
Quality	Weak

Street	upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road
City	New Delhi
Country	India
Postal code	1
Full address	upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India

Street	C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District
City	Beijing
Country	China
Postal code	1
Full address	C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District, Beijing, 100027, China

Street	81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East
City	Mumbai
Country	India
Postal code	4
Region	Maharashtra
Full address	81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, 40051, Maharashtra, India

Street	19 ul. Vavilova
City	Moscow
Country	Russian Federation
Postal code	1
Full address	19 ul. Vavilova, Moscow, 117312, Russia

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Target Type: Financial Institution

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Registration Number: 1027700132195
Country	Russian Federation

Type	Listing Date (EO 14024 Directive 3):: 24 Feb 2022

Type	Effective Date (EO 14024 Directive 3):: 26 Mar 2022

Type	SWIFT/BIC: SABRRUMM

Type	Website: www.sberbank.ru

Type	Tax ID No.: 7707083893
Country	Russian Federation

Type	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

Type	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.

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

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

Type	Website: www.sberbank.com