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2026-10-29 03:28 UTC

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Sberbank

Sanctioned
Aktsionerne Tovarystvo Sberbank
Type
organization
Subtype
bank
Country
China, India, Russia
Listings
14 · 7 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

Switzerland3 Listings

Asset freeze

European Union3 Listings

Asset freeze, Capital markets restriction, Sectoral financial restriction, Securities restriction, Transaction ban

France1 Listings

Asset freeze

United Kingdom2 Listings

Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Asset freeze, Correspondent ban...

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings14
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6771
Asset freeze
2022-03-18activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:74
Other measure
2022-02-24activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 2 / 74.

Source ↗
Switzerland
SECO Consolidated List
28750
Asset freeze
2014-08-27activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Switzerland
SECO Consolidated List
55870
Asset freeze
2022-06-10activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Switzerland
SECO Consolidated List
56580
Asset freeze
2022-08-03activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.8537.32
Asset freeze
2022-07-21activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Regulation 833/2014 Annex III
Annex III:sberbank
Capital markets restrictionSectoral financial restrictionSecurities restriction
2026-04-24activeSource
Official source conditions

It is prohibited to make or be part of any arrangement to make new loans or credit with a maturity exceeding 30 days to any person or entity listed in Annex III, V or VI of Regulation (EU) 833/2014, after 12.9.2014 to 26.2.2022; or to any person or entity listed in Annex III, V, VI, XII or XIII of Regulation (EU) 833/2014, after 26.2.2022.

It is prohibited to purchase, sell, provide investment services for or assistance in the issuance of, or otherwise deal with transferable securities and money market instruments with a maturity exceeding 90 days (issued after 1.8.2014 to 12.9.2014), or with a maturity exceeding 30 days (issued after 12.9.2014 to 12.4.2022) or any transferable securities and money market instruments issued after 12.4.2022 by major credit institution established in Russia with over 50% public ownership or control as of 1.8.2014, as listed in Annex III of Regulation (EU) 833/2014, or an entity established outside the Union whose proprietary rights are owned for more than 50%, as listed in Annex III.

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:sberbank
Sectoral financial restrictionTransaction ban
2026-06-24activeSource
Official source conditions

It is prohibited to engage, directly or indirectly, in any transaction with person and entities listed in Annex XIV or with any persons or entities established in Russia whose proprietary rights are owned for more than 50% by an entity listed in Annex XIV.

Source ↗
France
Registre national des gels d'avoirs
4894
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
United Kingdom
UK Russia Financial and Investment Restrictions
13079
Debt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-02-24activeSource
Official source conditions

Sectoral financial and investment restrictions under the Russia sanctions regime, including restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit.

Source ↗
United Kingdom
UKSL
RUS0256
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-03-01activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Source ↗
United States
Consolidated Non-SDN
70017018
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-10-10activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 3; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
17018
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 3; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50017018
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-09-12activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 3; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Source
European Union
EU amendment 2022/1270 (OJ L193)regulation 2022/1270 (OJ L193)
Source
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
Source
European Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
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

  • SberbankAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8537.32
    SHA-256
    a6c3931c988194724c66cd353a4a86d2cb5b8e195becf980cc745d949319f491
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • СбербанкPrimary name
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.8537.32
    SHA-256
    a6c3931c988194724c66cd353a4a86d2cb5b8e195becf980cc745d949319f491
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Aktsionerne Tovarystvo SberbankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6771
    SHA-256
    1909bbf7cf20691cfe540079d63dbb01da68bcfc72e7a0a1021c83bdbdae491e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Publichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku RosiiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6771
    SHA-256
    1909bbf7cf20691cfe540079d63dbb01da68bcfc72e7a0a1021c83bdbdae491e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SberbankPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6771
    SHA-256
    1909bbf7cf20691cfe540079d63dbb01da68bcfc72e7a0a1021c83bdbdae491e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank of RussiaAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:74
    SHA-256
    78a82bc98dd379d09537eea0f3c54a6803cb08493852bd2c55ca3a86503a3366
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SberbankPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:74
    SHA-256
    78a82bc98dd379d09537eea0f3c54a6803cb08493852bd2c55ca3a86503a3366
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SberAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:74
    SHA-256
    78a82bc98dd379d09537eea0f3c54a6803cb08493852bd2c55ca3a86503a3366
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • СберOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:74
    SHA-256
    78a82bc98dd379d09537eea0f3c54a6803cb08493852bd2c55ca3a86503a3366
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • СбербанкOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:74
    SHA-256
    78a82bc98dd379d09537eea0f3c54a6803cb08493852bd2c55ca3a86503a3366
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBERBANKPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4894
    SHA-256
    dabf8d16b5b06fc4e816545e076311b243a00c0ddec50dfd11bf165a8d832d44
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SberbankPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    56580
    SHA-256
    ea497a3902bbc28aa05e37ae97f6a236f4106baa3879e41cc6bfaecb3f10aa38
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SberbankPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    28750
    SHA-256
    11b3aa2d40f8f5b0850881144b2c02b2cd5c538007800a7cc1080e2008bbb4d5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • СбербанкOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    56580
    SHA-256
    ea497a3902bbc28aa05e37ae97f6a236f4106baa3879e41cc6bfaecb3f10aa38
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SberbankPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    55870
    SHA-256
    3d6711d1678f8f3cba3c32395c6d9f13e90639a15bc61e9fd03314f19b4fc360
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИAlias
    ru
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist RepublicFormer name
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Open Joint Stock Company Sberbank of RussiaFormer name
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank of RSFSRFormer name
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank RossiiAlias
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otkrytoe Aktsionernoe Obshchestvo Sberbank RossiiFormer name
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank MumbaiWeak alias
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank of RussiaAlias
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Commercial Savings Bank of the Russian FederationFormer name
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank Rossii OAOFormer name
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank IndiaWeak alias
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО СбербанкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC SberbankAlias
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC Sberbank of RussiaFormer name
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAPrimary name
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • СбербанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.8537.32
    SHA-256
    95db644a42ddc89c15b5ce6df0457dc9024d9b7ae695968e2938d3d86edb55b0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SberbankPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.8537.32
    SHA-256
    95db644a42ddc89c15b5ce6df0457dc9024d9b7ae695968e2938d3d86edb55b0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank of RussiaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0256
    SHA-256
    b6475969479d5fe5583efc03f230521073c9c49060ac1c429c7d2d7909bb9d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО СбербанкOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0256
    SHA-256
    b6475969479d5fe5583efc03f230521073c9c49060ac1c429c7d2d7909bb9d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC Sberbank of RussiaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0256
    SHA-256
    b6475969479d5fe5583efc03f230521073c9c49060ac1c429c7d2d7909bb9d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC Sberbank (Public Joint-Stock Company Sberbank)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0256
    SHA-256
    b6475969479d5fe5583efc03f230521073c9c49060ac1c429c7d2d7909bb9d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SberbankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0256
    SHA-256
    b6475969479d5fe5583efc03f230521073c9c49060ac1c429c7d2d7909bb9d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027700132195registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4894
    SHA-256
    dabf8d16b5b06fc4e816545e076311b243a00c0ddec50dfd11bf165a8d832d44
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 1027700132195REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017018
    SHA-256
    5240778d33b74e4cac4630cf41720f0133346e8742758f115331496dd5dbd1a3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberbank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017018
    SHA-256
    5240778d33b74e4cac4630cf41720f0133346e8742758f115331496dd5dbd1a3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberbank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017018
    SHA-256
    c8b35aead29dbe18b5697b8fa48ff9dda992daf6ab22e257718d62602a490b7d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7707083893TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017018
    SHA-256
    5240778d33b74e4cac4630cf41720f0133346e8742758f115331496dd5dbd1a3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017018
    SHA-256
    c8b35aead29dbe18b5697b8fa48ff9dda992daf6ab22e257718d62602a490b7d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17018OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017018
    SHA-256
    5240778d33b74e4cac4630cf41720f0133346e8742758f115331496dd5dbd1a3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017018
    SHA-256
    5240778d33b74e4cac4630cf41720f0133346e8742758f115331496dd5dbd1a3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • SABRRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017018
    SHA-256
    c8b35aead29dbe18b5697b8fa48ff9dda992daf6ab22e257718d62602a490b7d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700132195REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017018
    SHA-256
    c8b35aead29dbe18b5697b8fa48ff9dda992daf6ab22e257718d62602a490b7d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • SABRRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017018
    SHA-256
    5240778d33b74e4cac4630cf41720f0133346e8742758f115331496dd5dbd1a3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7707083893TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017018
    SHA-256
    c8b35aead29dbe18b5697b8fa48ff9dda992daf6ab22e257718d62602a490b7d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17018OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017018
    SHA-256
    c8b35aead29dbe18b5697b8fa48ff9dda992daf6ab22e257718d62602a490b7d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 6771AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6771
    SHA-256
    1909bbf7cf20691cfe540079d63dbb01da68bcfc72e7a0a1021c83bdbdae491e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SABRRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    2cd89f8c45114faaa12ae4b263c731c39b20a94424919631ca1b27cc0b0285ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.sberbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    2cd89f8c45114faaa12ae4b263c731c39b20a94424919631ca1b27cc0b0285ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7707083893TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    2cd89f8c45114faaa12ae4b263c731c39b20a94424919631ca1b27cc0b0285ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700132195REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    2cd89f8c45114faaa12ae4b263c731c39b20a94424919631ca1b27cc0b0285ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17018OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    2cd89f8c45114faaa12ae4b263c731c39b20a94424919631ca1b27cc0b0285ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.sberbank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    2cd89f8c45114faaa12ae4b263c731c39b20a94424919631ca1b27cc0b0285ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700132195REGISTRATION_NUMBER
    Country: Russia · Issuer: 19 Vavilova St., 117997 Moscow
    EU FSF ↗
    Record provenance
    ID
    EU.8537.32
    SHA-256
    95db644a42ddc89c15b5ce6df0457dc9024d9b7ae695968e2938d3d86edb55b0
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 13079UK_RUSSIA_FIR_HISTORIC_GROUP_ID
    Country: UK
    UK Russia Financial and Investment Restrictions ↗
    Record provenance
    ID
    13079
    SHA-256
    40c61c55e28d54e489004537166d77e1d1a2dcab6514dfe9eac785fb9c6fd534
    Snapshot
    ab54c4d8-ff35-4299-99c9-8619c9e44946
    Snapshot SHA-256
    0ab49ad25b2ba0f3685668158ec44b41088b99578185894e6f9e9777a56c8dff
    Retrieved
    2026-07-09 20:12 UTC
    Original record (JSON)
  • 15076OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0256
    SHA-256
    b6475969479d5fe5583efc03f230521073c9c49060ac1c429c7d2d7909bb9d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0256UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0256
    SHA-256
    b6475969479d5fe5583efc03f230521073c9c49060ac1c429c7d2d7909bb9d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1027700132195BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS0256
    SHA-256
    b6475969479d5fe5583efc03f230521073c9c49060ac1c429c7d2d7909bb9d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4894
    SHA-256
    dabf8d16b5b06fc4e816545e076311b243a00c0ddec50dfd11bf165a8d832d44
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    17018
    SHA-256
    1b382de31bd43f3346b62b347ee0c0a387b87ea3fd32338ad9c0baa16515e112
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:sberbank
    SHA-256
    053a93373fec89117a186b048bfba30acf86ab9cc17d326628747a96d193daf1
    Snapshot
    8728bfdf-89c2-4cd5-ab74-a842ef8951fe
    Snapshot SHA-256
    27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.8537.32
    SHA-256
    95db644a42ddc89c15b5ce6df0457dc9024d9b7ae695968e2938d3d86edb55b0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS0256
    SHA-256
    b6475969479d5fe5583efc03f230521073c9c49060ac1c429c7d2d7909bb9d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)