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Entity record

JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICCompany

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC appears on the UK Sanctions List (UKSL) and 3 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13662, RUSSIA-EO14024, Russia, Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • SBERBANK ROSSII
  • SBERBANK ROSSII OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
  • SBERBANK OF RUSSIA
  • PJSC SBERBANK
  • OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
  • OJSC SBERBANK OF RUSSIA
  • JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
  • JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
  • SBERBANK OF RSFSR
  • SBERBANK INDIA
  • SBERBANK MUMBAI
  • PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK)
  • ПАО Сбербанк (Cyrl)
  • PJSC Sberbank of Russia
  • Sberbank

Designations

Reason for listing

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

UKSL RUS0256 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on Correspondent banking relationships and processing payments — 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. (official source)

Per UK HM Treasury (OFSI) (listed ):

RUS0256 — 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. (official source)

Per US OFAC:

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. (official source)

Key properties

Registration
1027700132195
Legal Form
(1) Bank (2) Financial Services Company

Identifiers

Registration Number
1027700132195 · Russia
Tax ID No.
7707083893 · Russia
Target Type
Financial Institution
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 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.
Listing Date (EO 14024 Directive 2):
24 Feb 2022
Effective Date (EO 14024 Directive 2):
26 Mar 2022
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
SWIFT/BIC
SABRRUMM
Website
www.sberbank.ru
Website
www.sberbank.com
Executive Order 13662 Directive Determination -
Subject to Directive 1
OFSI Group ID
15076
UK Sanctions List Unique ID
RUS0256

Addresses

19 ul. Vavilova, Moscow, 117312, Russia
C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Beijing, 100027
upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051
19 Vavilova St., Moscow, 117997, Russia

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)Sanctions list
UK Foreign, Commonwealth & Development Office (FCDO)		gb_fcdo_uksl@2026-08-046f5e8b8ed92cccf0…List version (signing pending)—
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)		20260610-0014d14d0d8a5584fff…List version (signing pending)manifest
OFAC Consolidated (Non-SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_cons@2026-07-270f926eb2a22baccb…List version (signing pending)—
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

OFAC Consolidated (Non-SDN) ListSanctions list

OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.

What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-commercial-savings-bank-of-the-russian-soviet-federative-socialist-republic-nk9a6c47a1/

Machine-readable export (FTM + lineage): /data/entities/9a.json (record key nk9a6c47a1)