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Sberbank

Sanctioned entity
TypeOrganization[sources]
NameSberbank · Сбербанк[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

1027700132195 (regnumber-Registration Number) (issued by 19 Vavilova St., 117997 Moscow on 1991-03-22)(Type of entity: Public Joint Stock Company)

— Belgian Financial Sanctions,

(Date of UN designation: 2022-07-21)

— Belgian Financial Sanctions,

Sberbank is a major financial institution in Russia.

— Belgian Financial Sanctions,

Adresse : RUSSIE

— Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Source data IDs: be-fod-dd7aab687bec479634c4daff5127abc114f00c44 · mc-freezes-bbc50bc906bbbf522ab9f751dddeef6dc5679ce7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting