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JOINT STOCK COMPANY SBERBANK

Sanctioned
Aktsionerne Tovarystvo Sberbank
Type
organization
Subtype
bank
Country
Ukraine
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018715
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18715
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018715
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANYFormer name
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    dde0e98d66af667e398d360e5de5eb8c2d2dac7af301ed128c2cfc6db527927d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    dde0e98d66af667e398d360e5de5eb8c2d2dac7af301ed128c2cfc6db527927d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY SBERBANKPrimary name
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    dde0e98d66af667e398d360e5de5eb8c2d2dac7af301ed128c2cfc6db527927d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktsionerne Tovarystvo SberbankAlias
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    dde0e98d66af667e398d360e5de5eb8c2d2dac7af301ed128c2cfc6db527927d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    dde0e98d66af667e398d360e5de5eb8c2d2dac7af301ed128c2cfc6db527927d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC SberbankAlias
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    dde0e98d66af667e398d360e5de5eb8c2d2dac7af301ed128c2cfc6db527927d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIAlias
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    dde0e98d66af667e398d360e5de5eb8c2d2dac7af301ed128c2cfc6db527927d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC SBERBANK OF RUSSIAAlias
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    dde0e98d66af667e398d360e5de5eb8c2d2dac7af301ed128c2cfc6db527927d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SABRUAUKSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018715
    SHA-256
    870fa1de5e58c6ce08a094b69f89708756201f20eaff59099a379d867c450911
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 259597826652TAX_ID
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    50018715
    SHA-256
    2c07d6856589aba6041845627664080a6dc14da2b86f7b175340f7ed5ebf68c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberbank.uaWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018715
    SHA-256
    2c07d6856589aba6041845627664080a6dc14da2b86f7b175340f7ed5ebf68c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 25959784REGISTRATION_NUMBER
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    50018715
    SHA-256
    2c07d6856589aba6041845627664080a6dc14da2b86f7b175340f7ed5ebf68c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 259597826652TAX_ID
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    70018715
    SHA-256
    870fa1de5e58c6ce08a094b69f89708756201f20eaff59099a379d867c450911
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • sbrf.com.uaWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018715
    SHA-256
    2c07d6856589aba6041845627664080a6dc14da2b86f7b175340f7ed5ebf68c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberbank.uaWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018715
    SHA-256
    870fa1de5e58c6ce08a094b69f89708756201f20eaff59099a379d867c450911
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18715OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018715
    SHA-256
    870fa1de5e58c6ce08a094b69f89708756201f20eaff59099a379d867c450911
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 25959784REGISTRATION_NUMBER
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    70018715
    SHA-256
    870fa1de5e58c6ce08a094b69f89708756201f20eaff59099a379d867c450911
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • SABRUAUKSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018715
    SHA-256
    2c07d6856589aba6041845627664080a6dc14da2b86f7b175340f7ed5ebf68c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18715OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018715
    SHA-256
    2c07d6856589aba6041845627664080a6dc14da2b86f7b175340f7ed5ebf68c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • sbrf.com.uaWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018715
    SHA-256
    870fa1de5e58c6ce08a094b69f89708756201f20eaff59099a379d867c450911
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberbank.uaWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    3e91714de1014fae3542fdb43d6827cd32a148dd6581fdd328223add1130fcbc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25959784REGISTRATION_NUMBER
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    3e91714de1014fae3542fdb43d6827cd32a148dd6581fdd328223add1130fcbc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SABRUAUKSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    3e91714de1014fae3542fdb43d6827cd32a148dd6581fdd328223add1130fcbc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • sbrf.com.uaWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    3e91714de1014fae3542fdb43d6827cd32a148dd6581fdd328223add1130fcbc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18715OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    3e91714de1014fae3542fdb43d6827cd32a148dd6581fdd328223add1130fcbc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 259597826652TAX_ID
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    3e91714de1014fae3542fdb43d6827cd32a148dd6581fdd328223add1130fcbc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    18715
    SHA-256
    dde0e98d66af667e398d360e5de5eb8c2d2dac7af301ed128c2cfc6db527927d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)