KnowSanctions
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2026-10-29 03:28 UTC

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SBERBANK EUROPE AG

Sanctioned
Type
organization
Subtype
bank
Country
Austria
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
70018716
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
18716
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
50018716
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 EUROPE AGPrimary name
    OFAC ↗
    Record provenance
    ID
    18716
    SHA-256
    f1fe17499b4a5536abf601e66431937b3d5c561bd2a6089ef16d501f4bd03c69
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FN 161285 iREGISTRATION_NUMBER
    Country: Austria
    OFAC ↗
    Record provenance
    ID
    50018716
    SHA-256
    597b5af3ea57890923630466f8d71e9f2b83766958311a6cfec6c6cd9e143a13
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberbank.atWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018716
    SHA-256
    2237cb066447cba79027a4edbf6162b58771016c4d71ed35a729e638f664cf94
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberbank.atWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018716
    SHA-256
    597b5af3ea57890923630466f8d71e9f2b83766958311a6cfec6c6cd9e143a13
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • ATU55795009TAX_ID
    Country: Austria
    OFAC ↗
    Record provenance
    ID
    70018716
    SHA-256
    2237cb066447cba79027a4edbf6162b58771016c4d71ed35a729e638f664cf94
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • ATU55795009TAX_ID
    Country: Austria
    OFAC ↗
    Record provenance
    ID
    50018716
    SHA-256
    597b5af3ea57890923630466f8d71e9f2b83766958311a6cfec6c6cd9e143a13
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • FN 161285 iREGISTRATION_NUMBER
    Country: Austria
    OFAC ↗
    Record provenance
    ID
    70018716
    SHA-256
    2237cb066447cba79027a4edbf6162b58771016c4d71ed35a729e638f664cf94
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • SABRATWWSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018716
    SHA-256
    597b5af3ea57890923630466f8d71e9f2b83766958311a6cfec6c6cd9e143a13
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • SABRATWWSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018716
    SHA-256
    2237cb066447cba79027a4edbf6162b58771016c4d71ed35a729e638f664cf94
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18716OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018716
    SHA-256
    597b5af3ea57890923630466f8d71e9f2b83766958311a6cfec6c6cd9e143a13
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18716OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018716
    SHA-256
    2237cb066447cba79027a4edbf6162b58771016c4d71ed35a729e638f664cf94
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18716OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18716
    SHA-256
    225cd60311e1802dca19c5e9b0d9883da099f67f82ef56bd61535833ed3078f7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.sberbank.atWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18716
    SHA-256
    225cd60311e1802dca19c5e9b0d9883da099f67f82ef56bd61535833ed3078f7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SABRATWWSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18716
    SHA-256
    225cd60311e1802dca19c5e9b0d9883da099f67f82ef56bd61535833ed3078f7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FN 161285 iREGISTRATION_NUMBER
    Country: Austria
    OFAC ↗
    Record provenance
    ID
    18716
    SHA-256
    225cd60311e1802dca19c5e9b0d9883da099f67f82ef56bd61535833ed3078f7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ATU55795009TAX_ID
    Country: Austria
    OFAC ↗
    Record provenance
    ID
    18716
    SHA-256
    225cd60311e1802dca19c5e9b0d9883da099f67f82ef56bd61535833ed3078f7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • AustriaOperation
    OFAC ↗
    Record provenance
    ID
    18716
    SHA-256
    f1fe17499b4a5536abf601e66431937b3d5c561bd2a6089ef16d501f4bd03c69
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)