Entity record
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICCompany
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) 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; reflected as observed on 2026-06-03.
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
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services since . Other entities under Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services
Source remarks: 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
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.
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
- SWIFT/BIC
- SABRRUMM
- Website
- www.sberbank.ru
- Website
- www.sberbank.com
Addresses
19 ul. Vavilova, Moscow, 117312, RussiaC305/306A Lufthansa Centre 50 Liangmaqiao Rd., Beijing, 100027upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 11000181-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 40005119 Vavilova St., Moscow, 117997, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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): /companies/joint-stock-commercial-savings-bank-of-the-russian-soviet-federative-socialist-republic-nk9a6c47a1/entity.json