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Sberbank

Public listed company · Sanctioned entity
Sberbank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePAT "Sberbank Rossiyi" · PJSC "Sberbank of Russia" · PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) · PJSC Sberbank (Public Joint-Stock Company Sberbank) · PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA · 42 more...[sources]
Other namePJSC "Sberbank of Russia" · PJSC Sberbank · PJSC Sberbank of Russia · Sberbank · Sberbank Rossii · 9 more...[sources]
Incorporation date · · [sources]
Legal form(1) Bank (2) Financial Services Company · Public Joint Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700132195 · 7707083893[sources]
E-Mailmedia@sberbank.ru[sources]
ICIJ ID240104727 · 240104731[sources]
INN7707083893[sources]
KeywordsБанки та фінансові установи · Державні банки[sources]
KPP773601001[sources]
LEI549300WE6TAF5EEWQS81[sources]
OGRN0000000000000 · 1027301568887 · 1027402058595 · 1027700132195 · 1027700207743 · 3 more...[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5000036115[sources]
Phone+74959575721 · +8 (800) 555-55-50[sources]
Previous nameJoint Stock Commercial Savings Bank of the Russian Federation · Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic · OJSC Sberbank of Russia · Open Joint Stock Company Sberbank of Russia · Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii · 2 more...[sources]
Reuters Instrument CodeSBER.MM[sources]
Stock ticker symbolSBER[sources]
SWIFT/BICSABRRUMM[sources]
Tax Number7707083893[sources]
Websitewww.sberbank.com · www.sberbank.ru[sources]
StatusACTIVE · Active · зарегистрировано[sources]
Address117312, Moscow, st. Vavilova, 19, Russia · 117312, Российская Федерация, г. Москва, ул. Вавилова, д.19 · 117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 19 rue Vavilova, 117997 Moscou, Fédération de Russie · 19 ul. Vavilova, 117312 Moscow · 9 more...[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · 1 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

ENTRY INTO FORCE ON 21 JUNE 2022

Swiss SECO Sanctions/Embargoes,

Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СБЄРБАНК РОСІЇ", розмір частки - 24065460500,00 грн.

Ukraine Consolidated State Registry,

Sberbank est un établissement financier majeur en Russie. La banque centrale russe est l'actionnaire majoritaire de Sberbank. Le PDG de la banque était le ministre russe de l'économie et du commerce sous la présidence de Poutine de 2000 à 2007, et le président du conseil de surveillance de la banque est le ministre russe des finances. Sberbank étant la plus grande banque de Russie (représentant environ un quart de l'ensemble des actifs bancaires russes et un tiers du capital bancaire) et étant détenue en grande partie par le gouvernement russe, elle génère en outre des revenus élevés pour le gouvernement russe. Sberbank est donc une entité ou un organisme apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tirant avantage de ce gouvernement, ainsi qu'une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French Freezing of Assets,

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Sanctions imposed: Asset freeze, prohibition on correspondent banking and sterling clearing. (Consolidated List Group ID): 15076.

UK HMT/OFSI Investment Bans,

(List of persons named in relation to further restrictions Group ID: 13079.

UK HMT/OFSI Consolidated List of Targets,

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,

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,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

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)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Sanctions Map99

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

EU ESMA Suspensions and Removals3,795

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Ukraine Consolidated State Registry2,140

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

External dataset · Ukraine · Ministry of Justice of Ukraine

EU ESMA Financial Instruments Reference Data System (FIRDS)115,339

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: rupep-company-563 · ch-seco-55870 · ch-seco-56580 · lei-549300WE6TAF5EEWQS81 · nz-ru-ban-2 · eu-saris-ad667c56bbaf8622c4cd2c9d38560d72ad748b21 · gb-invban-13079 · oc-companies-us-ga-14023011 · fr-ga-4894 · ofac-17018 · icijol-240104731 · gb-hmt-15076 · ca-sema-1-part-2-74-ru-sberbank · NK-NDw9ZTrdQTjqwKVgGg5z4o · icijol-240104727 · ua-edr-4aa8a06496a8da4216a72c771c1de761203fae21 · eu-fsf-eu-8537-32 · ua-nsdc-org-176-2018-904 · eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9 · ua-nazk-company-4 · ua-nabc-company-4-sberbank-of-russia · ru-inn-7707083893 · ca-sema-russia-1-part-2-74 · ua-nsdc-13088-pat-sberbank-rossii

For experts: raw data explorer