Joint Stock Company Sberbank

• OFAC SDN (US)Active listingID 18715

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18715</uid>
      <lastName>JOINT STOCK COMPANY SBERBANK</lastName>
      <sdnType>Entity</sdnType>
      <remarks>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)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>11005</uid>
          <idType>Registration ID</idType>
          <idNumber>25959784</idNumber>
          <idCountry>Ukraine</idCountry>
        </id>
        <id>
          <uid>24671</uid>
          <idType>Tax ID No.</idType>
          <idNumber>259597826652</idNumber>
          <idCountry>Ukraine</idCountry>
        </id>
        <id>
          <uid>146691</uid>
          <idType>Executive Order 14024 Directive Information -</idType>
          <idNumber>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</idNumber>
        </id>
        <id>
          <uid>146843</uid>
          <idType>Listing Date (EO 14024 Directive 2):</idType>
          <idNumber>24 Feb 2022</idNumber>
        </id>
        <id>
          <uid>146845</uid>
          <idType>Effective Date (EO 14024 Directive 2):</idType>
          <idNumber>26 Mar 2022</idNumber>
        </id>
        <id>
          <uid>118822</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>SABRUAUK</idNumber>
        </id>
        <id>
          <uid>118154</uid>
          <idType>Website</idType>
          <idNumber>www.sberbank.ua</idNumber>
        </id>
        <id>
          <uid>146585</uid>
          <idType>Website</idType>
          <idNumber>sbrf.com.ua</idNumber>
        </id>
        <id>
          <uid>151163</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>118420</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>173881</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>29310</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY</lastName>
        </aka>
        <aka>
          <uid>29311</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY</lastName>
        </aka>
        <aka>
          <uid>29312</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII</lastName>
        </aka>
        <aka>
          <uid>29313</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JSC SBERBANK OF RUSSIA</lastName>
        </aka>
        <aka>
          <uid>29314</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY</lastName>
        </aka>
        <aka>
          <uid>55008</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JSC SBERBANK</lastName>
        </aka>
        <aka>
          <uid>55010</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNE TOVARYSTVO SBERBANK</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28428</uid>
          <address1>46 Volodymyrska stree

  Name on list

  JOINT STOCK COMPANY SBERBANK

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  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

  Countries

  Ukraine

  Addresses

  46 Volodymyrska street, Kyiv, 01601, Ukraine

  46 Vladimirskaya St, Kyiv, 01601, Ukraine

  Identifiers

  Registration ID: 25959784

  Tax ID No.: 259597826652

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

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

  SWIFT/BIC: SABRUAUK

  Website: www.sberbank.ua

  Website: sbrf.com.ua

  Linked to (per list)

  PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

  Remarks

  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)

No list changes detected since monitoring began.