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Sberbank

Bank · Sanctioned entity

Sberbank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNE TOVARYSTVO "MIZHNARODNYI REZERVNYI BANK" · AKTsIONERNE TOVARYSTVO "MIZhNARODNYI REZERVNYI BANK" · INTERNATIONAL RESERVE BANK JSC · JOINT STOCK COMPANY SBERBANK · JSC SBERBANK OF RUSSIA · 8 more...				[sources]
Other name	Aktsionerne Tovarystvo Sberbank · JSC SBERBANK OF RUSSIA · JSC Sberbank · PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII · Public Joint Stock Company Sberbank of Russia · 10 more...				[sources]
Incorporation date	2001-06-15				[sources]
Jurisdiction	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Classification	64.19 Інші види грошового посередництва · 65.12.1 КОМЕРЦІЙНІ БАНКИ				[sources]
Previous name	SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY				[sources]
Registration number	`25959784` · `FVAAJ6TMJ8C9`				[sources]
SWIFT/BIC	`SABRUAUK`				[sources]
Tax Number	`259597826652`				[sources]
Website	sbrf.com.ua · www.sberbank.ua				[sources]
Status	зареєстровано · припинено				[sources]
Address	19 Vavilova St, Moscow 117312, Russia · 46 VOLODYMIRSKA STREET 01601 KIEV UKRAINE · 46 Vladimirskaya St, 01601 Kyiv · 46 Volodymirska Street 01034 KIEV UKRAINE · 46 Volodymyrska street, 01601 Kyiv · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-09-12	First seen	2022-02-23

Descriptions

Website: www.sberbank.com

— Australian Sanctions Consolidated List, 2023-04-20

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
46 Volodymyrska street, 01601 Kyiv	Ukraine
46 Vladimirskaya St, 01601 Kyiv	Ukraine
19 Vavilova St, Moscow 117312, Russia · 19 ul. Vavilova, Moscow, 117312, Russian Federation	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	-	-	-
Sberbank	-	-	-
АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ СБЄРЄГАТЕЛЬНИЙ БАНК РОСІЙСЬКОЇ ФЕДЕРАЦІЇ	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council	57/2018	2018-03-06	2019-03-06
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-18	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council · Національний банк України	364/2022	2022-05-24	2024-03-19
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	63/2017	2017-03-15	2018-03-15
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行）（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
EU	-	-	-
National Security and Defense Council	107/2021	2021-03-19	2024-03-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-27	-
EU	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,766

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,713

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,201

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,220

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,688

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: bic-SABRUAUK · eu-sancmap-f016b71356284f19783982b4a25e57128aa54c55 · ch-seco-28750 · eu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787 · ofac-18715 · ua-nsdc-org-82-2019-1696 · usgsa-s4mr5ctbc · oc-companies-ua-25959784 · ua-nsdc-27371-publicne-akcionerne-tovaristvo-sberbank · nz-ru-ban-2-sberbank · ua-nsdc-16101-akcionerne-tovaristvo-miznarodnij-rezervnij-bank · ua-nsdc-org-107-2021-1 · ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66 · ua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441 · ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank · ua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab · ua-nabc-company-35-international-reserve-bank-jsc-before-jsc-sberbank · ua-nsdc-11692-akcionerne-tovaristvo-sberbank · NK-JfaNRFFutpnqCBpuhFXGEx · au-dfat-6771-sberbank · ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae · ua-nazk-company-35

For experts: raw data explorer

Factsheet Descriptions Data sources

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