OPEN JOINT STOCK COMPANY BPS-SBERBANKOrganization

Also known as

• BPS SBERBANK OJSC
• BPS-SBERBANK OAO
• SBER BANK

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

Source remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) (official source)

Key properties

Identifiers

Tax ID No.

100219673

Executive Order 13662 Directive Determination -

Subject to Directive 1

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

BPSBBY2X

Website

www.sber-bank.by

Website

www.bps-sberbank.by

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

Listing Date (EO 14024 Directive 2):

24 Feb 2022

Effective Date (EO 14024 Directive 2):

26 Mar 2022

Addresses

Source list & list version

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

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