{"raw_record_id":"60ee79ad-80b9-4da6-89c8-02106520efbe","external_id":"17018","record_hash":"1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112","raw_record":{"profile":{"ID":"17018","Feature":[{"ID":"15757","FeatureTypeID":"14","FeatureVersion":{"ID":"13496","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.sberbank.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"16134","FeatureTypeID":"13","FeatureVersion":{"ID":"13873","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"SABRRUMM","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"16151","FeatureTypeID":"204","FeatureVersion":{"ID":"13890","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46546","FeatureTypeID":"14","FeatureVersion":{"ID":"44252","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.sberbank.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46696","FeatureTypeID":"948","FeatureVersion":{"ID":"44402","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92098"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46714","FeatureTypeID":"947","FeatureVersion":{"ID":"44420","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92097"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46811","FeatureTypeID":"951","FeatureVersion":{"ID":"44510","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46813","FeatureTypeID":"953","FeatureVersion":{"ID":"44512","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46815","FeatureTypeID":"952","FeatureVersion":{"ID":"44514","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46816","FeatureTypeID":"954","FeatureVersion":{"ID":"44515","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"51212","FeatureTypeID":"504","FeatureVersion":{"ID":"48891","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"72698","FeatureTypeID":"504","FeatureVersion":{"ID":"70377","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"72817","FeatureTypeID":"826","FeatureVersion":{"ID":"70496","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"202487","FeatureTypeID":"25","FeatureVersion":{"ID":"252487","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52487"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"224652","FeatureTypeID":"25","FeatureVersion":{"ID":"274652","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74652"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"224653","FeatureTypeID":"25","FeatureVersion":{"ID":"274653","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74653"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"224654","FeatureTypeID":"25","FeatureVersion":{"ID":"274654","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74654"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8762","Alias":[{"Primary":"true","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"19408","FixedRef":"17018","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36097"}}},{"ID":"50219","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"92534"}}}]},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19409","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank Rossii","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34539"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"19410","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank Rossii OAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34543"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"19411","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34544"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50015","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank of Russia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92278"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"50017","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PJSC Sberbank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92280"}}},{"ID":"50018","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ПАО Сбербанк","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"92281"}}}]},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50019","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Open Joint Stock Company Sberbank of Russia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92282"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50020","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OJSC Sberbank of Russia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92283"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50021","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Commercial Savings Bank of the Russian Federation","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92284"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50022","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92285"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50023","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank of RSFSR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92286"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"76126","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank India","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130743"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"76127","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank Mumbai","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130744"}}}}],"False":"false","Primary":"true","FixedRef":"17018","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"34539","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"34543","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"34544","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"36097","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92278","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92280","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92281","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92282","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92283","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92284","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92285","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92286","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92534","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"130743","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"130744","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.sberbank.ru","www.sberbank.com"],"SWIFT/BIC":["SABRRUMM"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Executive Order 14024 Directive Information":["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."],"Executive Order 14024 Directive Information -":["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"],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"17018","ListID":"1550","ProfileID":"17018","EntryEvent":[{"ID":"17018","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1017018","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"3300","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"27356","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"92087"},{"ID":"27376","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"92093"},{"ID":"28880","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142796","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"162826","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}