{"raw_record_id":"03ce1c58-18f6-4408-a55b-93d4e655c4b4","external_id":"RUS0256","record_hash":"b6475969479d5fe5583efc03f230521073c9c49060ac1c429c7d2d7909bb9d2d","raw_record":{"Names":{"Name":[{"Name6":"PJSC Sberbank (Public Joint-Stock Company Sberbank)","NameType":"Primary Name"},{"Name6":"PJSC Sberbank of Russia","NameType":"Primary Name Variation"},{"Name6":"Sberbank","NameType":"Primary Name Variation"},{"Name6":"Sberbank of Russia","NameType":"Primary Name Variation"}]},"UniqueID":"RUS0256","Addresses":{"Address":{"AddressLine1":"19 Vavilova St.","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"117997"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15076","PhoneNumbers":{"PhoneNumber":"+8 (800) 555-55-50"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":["Bank","Financial Services Company"]},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"1027700132195"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ПАО Сбербанк"}},"DateDesignated":"01/03/2022","EmailAddresses":{"EmailAddress":"media@Sberbank.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}