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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 · International Reserve Bank JSC (before - JSC "Sberbank") · JOINT STOCK COMPANY SBERBANK · 9 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 · 9 more...				[sources]
Incorporation date	2001-06-15				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`25959784`				[sources]
Classification	64.19 Інші види грошового посередництва · 65.12.1 КОМЕРЦІЙНІ БАНКИ				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
OGRN	`25959784`				[sources]
Previous name	SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY				[sources]
SWIFT/BIC	`SABRUAUK`				[sources]
Tax Number	`259597826652`				[sources]
Website	sbrf.com.ua · www.sberbank.ua				[sources]
Status	зареєстровано · припинено				[sources]
Address	01601, Kyiv, str. Volodymyrska, 46, Ukraine · 01601, Украина, г. Киев, ул. Владимирская, дом. 46 · 01601, Україна, м. Київ, вул. Володимирська, буд. 46 · 19 Vavilova St, Moscow 117312, Russia · 46 VOLODYMIRSKA STREET 01601 KIEV UKRAINE · 7 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-01-07				[sources]
Modified on	2022-01-13				[sources]
Last changed	2024-03-21	Last checked	2024-04-20	First seen	2022-02-23

Descriptions

Website: www.sberbank.com

— Australian Sanctions Consolidated List, 2023-04-20

Дата реєстрації: 15.06.2001

— Ukraine NSDC State Register of Sanctions, 2024-03-06

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

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-18	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2014-08-27	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
National Security and Defense Council	63/2017	2017-03-15	2018-03-15
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	364/2022	2022-05-24	2024-03-19
EU	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	57/2018	2018-03-06	2019-03-06
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
EU	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
National Security and Defense Council	107/2021	2021-03-19	2024-03-19
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	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

External databases

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

Ukraine Consolidated State Registry1,683

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

External dataset · Ukraine · Ministry of Justice of Ukraine

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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