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
#1 Type: Trust services
21.03.2023
2
#2 Type: Correspondent banking relationships etc
21.03.2023
3
#3 Type: Loans and credit arrangements
21.03.2023
4
#4 Type: Dealing with transferable securities or money-market instruments
21.03.2023
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
