KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OJ

OPEN JOINT STOCK COMPANY BPS-SBERBANK

Sanctioned
ОАО Сбер Банк
Type
organization
Subtype
bank
Country
Belarus
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
70018714
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
18714
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
50018714
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

  • BPS Sberbank OJSCAlias
    OFAC ↗
    Record provenance
    ID
    18714
    SHA-256
    133fae3d548c55138ccac790afd09ba83a36ab6183de444dafb3883932fddbaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Открытое акционерное общество Сбер БанкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    18714
    SHA-256
    133fae3d548c55138ccac790afd09ba83a36ab6183de444dafb3883932fddbaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK COMPANY BPS-SBERBANKPrimary name
    OFAC ↗
    Record provenance
    ID
    18714
    SHA-256
    133fae3d548c55138ccac790afd09ba83a36ab6183de444dafb3883932fddbaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BPS-SBERBANK OAOAlias
    OFAC ↗
    Record provenance
    ID
    18714
    SHA-256
    133fae3d548c55138ccac790afd09ba83a36ab6183de444dafb3883932fddbaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sber BankAlias
    OFAC ↗
    Record provenance
    ID
    18714
    SHA-256
    133fae3d548c55138ccac790afd09ba83a36ab6183de444dafb3883932fddbaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОАО Сбер БанкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    18714
    SHA-256
    133fae3d548c55138ccac790afd09ba83a36ab6183de444dafb3883932fddbaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.bps-sberbank.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018714
    SHA-256
    9c3eee2687ccc2ff4f687ef5ea45d04a4dfd65f34d8b2c00a0b159c90b829304
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18714OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018714
    SHA-256
    af6aaa71f3dc72e005abf740e5b97a24b19b47cde5e086c37adbf57dac6e2e31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.bps-sberbank.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018714
    SHA-256
    af6aaa71f3dc72e005abf740e5b97a24b19b47cde5e086c37adbf57dac6e2e31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 100219673TAX_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    70018714
    SHA-256
    af6aaa71f3dc72e005abf740e5b97a24b19b47cde5e086c37adbf57dac6e2e31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18714OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018714
    SHA-256
    9c3eee2687ccc2ff4f687ef5ea45d04a4dfd65f34d8b2c00a0b159c90b829304
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 100219673TAX_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    50018714
    SHA-256
    9c3eee2687ccc2ff4f687ef5ea45d04a4dfd65f34d8b2c00a0b159c90b829304
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sber-bank.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018714
    SHA-256
    af6aaa71f3dc72e005abf740e5b97a24b19b47cde5e086c37adbf57dac6e2e31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sber-bank.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018714
    SHA-256
    9c3eee2687ccc2ff4f687ef5ea45d04a4dfd65f34d8b2c00a0b159c90b829304
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • BPSBBY2XSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018714
    SHA-256
    af6aaa71f3dc72e005abf740e5b97a24b19b47cde5e086c37adbf57dac6e2e31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • BPSBBY2XSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018714
    SHA-256
    9c3eee2687ccc2ff4f687ef5ea45d04a4dfd65f34d8b2c00a0b159c90b829304
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.bps-sberbank.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18714
    SHA-256
    10f0bc9190daf09f5c25b0aef042c8be90295a3e613430db1904dc21455959a0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BPSBBY2XSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18714
    SHA-256
    10f0bc9190daf09f5c25b0aef042c8be90295a3e613430db1904dc21455959a0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 100219673TAX_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    18714
    SHA-256
    10f0bc9190daf09f5c25b0aef042c8be90295a3e613430db1904dc21455959a0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18714OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18714
    SHA-256
    10f0bc9190daf09f5c25b0aef042c8be90295a3e613430db1904dc21455959a0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.sber-bank.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18714
    SHA-256
    10f0bc9190daf09f5c25b0aef042c8be90295a3e613430db1904dc21455959a0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    18714
    SHA-256
    133fae3d548c55138ccac790afd09ba83a36ab6183de444dafb3883932fddbaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)