Open Joint Stock Company Bps-Sberbank

Source

OFAC SDN (US)

Retrieved

2026-09-30

Extractor

ofac-xml-parser

<sdnEntry>
    <uid>18714</uid>
    <lastName>OPEN JOINT STOCK COMPANY BPS-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>24677</uid>
        <idType>Tax ID No.</idType>
        <idNumber>100219673</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>151225</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>173880</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>146739</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>146881</uid>
        <idType>Listing Date (EO 14024 Directive 2):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146882</uid>
        <idType>Effective Date (EO 14024 Directive 2):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>118821</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BPSBBY2X</idNumber>
      </id>
      <id>
        <uid>146587</uid>
        <idType>Website</idType>
        <idNumber>www.sber-bank.by</idNumber>
      </id>
      <id>
        <uid>146588</uid>
        <idType>Website</idType>
        <idNumber>www.bps-sberbank.by</idNumber>
      </id>
      <id>
        <uid>118417</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29307</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BPS SBERBANK OJSC</lastName>
      </aka>
      <aka>
        <uid>29308</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BPS-SBERBANK OAO</lastName>
      </aka>
      <aka>
        <uid>55013</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBER BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28426</uid>
        <address1>6 Mulyavina Boulevard</address1>
        <city>Minsk</city>
        <postalCode>220005</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>