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OrganisationCurrently listed

Sberbank

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia, China, India
  • First listed 2022-03-01
  • 17 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 142064
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2022-07-21
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2022-07-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.8537.32" logicalId="142064">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-07-21" entryIntoForceDate="2022-07-21" numberTitle="2022/1270 (OJ L193)" programme="UKR" logicalId="156640">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sberbank" function="Sberbank is a major financial institution in Russia." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="142068">
            <regulationSummary regulationType="amendment" publicationDate="2022-07-21" numberTitle="2022/1270 (OJ L193)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Сбербанк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="142067">
            <regulationSummary regulationType="amendment" publicationDate="2022-07-21" numberTitle="2022/1270 (OJ L193)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Moscow" street="19 Vavilova St., 117997" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="142065">
            <regulationSummary regulationType="amendment" publicationDate="2022-07-21" numberTitle="2022/1270 (OJ L193)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1991-03-22" issuedBy="19 Vavilova St., 117997 Moscow" latinNumber="" nameOnDocument="" number="1027700132195" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="142066">
            <remark>Type of entity: Public Joint Stock Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-07-21" numberTitle="2022/1270 (OJ L193)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    Name on list
    Sberbank
    Programmes / regimes
    UKR
    Listed on
    2022-07-21
    Last updated
    2022-07-21
    Aliases
    Сбербанк
    Countries
    Russia
    Addresses
    19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.8537.32
    Registration number: 1027700132195
    Legal act: 2022/1270 (OJ L193) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
  • OFAC SDN (US)Active listingID 17018
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>17018</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA</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.</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24639</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700132195</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24640</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7707083893</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>116134</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SABRRUMM</idNumber>
      </id>
      <id>
        <uid>115757</uid>
        <idType>Website</idType>
        <idNumber>www.sberbank.ru</idNumber>
      </id>
      <id>
        <uid>146546</uid>
        <idType>Website</idType>
        <idNumber>www.sberbank.com</idNumber>
      </id>
      <id>
        <uid>151212</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>116151</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>172817</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>146714</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>146696</uid>
        <idType>Executive Order 14024 Directive Information</idType>
        <idNumber>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.</idNumber>
      </id>
      <id>
        <uid>146811</uid>
        <idType>Listing Date (EO 14024 Directive 2):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146815</uid>
        <idType>Effective Date (EO 14024 Directive 2):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>146813</uid>
        <idType>Listing Date (EO 14024 Directive 3):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146816</uid>
        <idType>Effective Date (EO 14024 Directive 3):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>172698</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK ROSSII</lastName>
      </aka>
      <aka>
        <uid>26103</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK ROSSII OAO</lastName>
      </aka>
      <aka>
        <uid>26104</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII</lastName>
      </aka>
      <aka>
        <uid>54948</uid>
        <type>a.k.a.</type>
        <
    Name on list
    PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
    Programmes / regimes
    UKRAINE-EO13662 · RUSSIA-EO14024
    Aliases
    SBERBANK ROSSII · SBERBANK ROSSII OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII · SBERBANK OF RUSSIA · PJSC SBERBANK · OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA · OJSC SBERBANK OF RUSSIA · JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION · JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC · SBERBANK OF RSFSR · SBERBANK INDIA · SBERBANK MUMBAI
    Countries
    Russia, China, India
    Addresses
    19 ul. Vavilova, Moscow, 117312, Russia
    C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027, China
    upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India
    81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051, India
    Identifiers
    Registration Number: 1027700132195
    Tax ID No.: 7707083893
    SWIFT/BIC: SABRRUMM
    Website: www.sberbank.ru
    Website: www.sberbank.com
    Listing Date (EO 14024 Directive 2):: 24 Feb 2022
    Effective Date (EO 14024 Directive 2):: 26 Mar 2022
    Listing Date (EO 14024 Directive 3):: 24 Feb 2022
    Effective Date (EO 14024 Directive 3):: 26 Mar 2022
    Remarks
    For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
  • SECO (Switzerland)Active listingID 56580
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-08-03
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="56580"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56586" main="true"><name ssid="56588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sberbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сбербанк</spelling-variant></name-part></name><address ssid="56587" place-id="8950" quality="good"><address-details>19 Vavilova St.</address-details><zip-code>117997</zip-code></address></identity><justification ssid="56581">Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56582">Type of entity: Public Joint Stock Company</other-information><other-information ssid="56583">Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation</other-information><other-information ssid="56584">Date of registration: 22 Mar 1991</other-information><other-information ssid="56585">Registration number: 1027700132195</other-information></entity><modification modification-type="listed" enactment-date="2022-08-03" publication-date="2022-08-03" effective-date="2022-08-03"/></target>
    Name on list
    Sberbank
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-08-03
    Last updated
    2022-08-03
    Aliases
    Сбербанк
    Countries
    Russia
    Addresses
    19 Vavilova St., 117997, Moskau, Russian Federation
    Remarks
    Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Public Joint Stock Company Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation Date of registration: 22 Mar 1991 Registration number: 102770
  • UK Sanctions ListActive listingID RUS0256
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>01/03/2022</DateDesignated>
    <UniqueID>RUS0256</UniqueID>
    <OFSIGroupID>15076</OFSIGroupID>
    <Names>
      <Name>
        <Name6>PJSC Sberbank (Public Joint-Stock Company Sberbank)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6> PJSC Sberbank of Russia</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Sberbank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Sberbank of Russia</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ПАО Сбербанк </NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>19 Vavilova St.</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>117997</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+8 (800) 555-55-50</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>media@Sberbank.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Bank</TypeOfEntity>
          <TypeOfEntity>Financial Services Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>1027700132195
</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>
    Name on list
    PJSC Sberbank (Public Joint-Stock Company Sberbank)
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2022-03-01
    Last updated
    2025-04-09
    Aliases
    PJSC Sberbank of Russia · Sberbank · Sberbank of Russia · ПАО Сбербанк
    Countries
    Russia
    Addresses
    19 Vavilova St., Moscow, 117997, Russia
    Identifiers
    OFSI group ID: 15076
    Business registration number: 1027700132195
    Remarks
    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. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (41)

Linked to (sanctions list) (41)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.