Lists of sanctions
35.175.113.125
29.03.2024 13:45:20

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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

Names (11)

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

Addresses (1)

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

Identification documents (13)

Type Executive Order 13662 Directive Determination -: Subject to Directive 1
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 Registration Number: 1027700132195
Country Russia
Type Website: www.sberbank.ru
Type SWIFT/BIC: SABRRUMM
Type Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Type Effective Date (EO 14024 Directive 3):: 26 Mar 2022
Type Tax ID No.: 7707083893
Country Russia
Type Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Type Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.sberbank.com

Historical data

Addresses (1)

Status Historical (last time active at 25.02.2022 05:16)
Street 19 ul. Vavilova
City Moscow
Country Russia
Postal code 1
Full address 19 ul. Vavilova, Moscow, 117997, Russia

Identification documents (1)

Status Historical (last time active at 25.02.2022 05:16)
Type Email Address: sbrf@sbrf.ru
Updated: 29.03.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.