SBERBANK OF RUSSIA JSON

Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

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

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

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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

Provider data is current through 2018

ENTRY INTO FORCE ON 21 JUNE 2022

дата реєстрації: 16.08.2002

Subject to Directive 1

Address
Full addressCountry
РФ, 117997 м. Москва, вул. Вавілова, б. 19Russia
Full addressРФ, 117997 м. Москва, вул. Вавілова, б. 19[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources Ukraine National Security Sanctions
19 Vavilova St., MoscowRussia
Full address19 Vavilova St., Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Postal code117997[raw]
Data sources UK OFSI Consolidated List of Targets
19 ul. Vavilova, Moscow, 117312Russia
Full address19 ul. Vavilova, Moscow, 117312[raw]
CityMoscow[raw]
Street address19 ul. Vavilova[raw]
CountryRussia[raw]
Postal code117312[raw]
Data sources US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
JOINT STOCK COMPANY SBERBANK LEASING---
AssetJOINT STOCK COMPANY SBERBANK LEASING[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER---
AssetLIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY---
AssetBANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY---
AssetBYLINNYE BOGATYRI LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
SIB (CYPRUS) LIMITED--
AssetSIB (CYPRUS) LIMITED[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY---
AssetSUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
SETELEM BANK LIMITED LIABILITY COMPANY79.2-
AssetSETELEM BANK LIMITED LIABILITY COMPANY[raw]
Percentage held79.2[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY---
AssetINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
OPEN JOINT STOCK COMPANY BPS-SBERBANK---
AssetOPEN JOINT STOCK COMPANY BPS-SBERBANK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO-
AssetASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusINACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Общество с ограниченной ответственностью "Современные Фонды Недвижимости"100-
AssetОбщество с ограниченной ответственностью "Современные Фонды Недвижимости"[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
OOO PS YANDEX.MONEY---
AssetOOO PS YANDEX.MONEY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
OPEN JOINT STOCK COMPANY BPS-SBERBANK---
AssetOPEN JOINT STOCK COMPANY BPS-SBERBANK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY---
AssetINSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SBERBANK---
AssetSBERBANK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
BARUS LIMITED LIABILITY COMPANY---
AssetBARUS LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AUCTION LIMITED LIABILITY COMPANY---
AssetAUCTION LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SB SECURITIES SA---
AssetSB SECURITIES SA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
RUST CLOSED JOINT-STOCK COMPANY---
AssetRUST CLOSED JOINT-STOCK COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY---
AssetVYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Károlyi Ingatlan 2011 Korlátolt Felelősségű Társaság--
AssetKárolyi Ingatlan 2011 Korlátolt Felelősségű Társaság[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusNULL[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
JOINT STOCK COMPANY SBERBANK LEASING---
AssetJOINT STOCK COMPANY SBERBANK LEASING[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP---
AssetSBER VOSTOK LIMITED LIABILITY PARTNERSHIP[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT STOCK COMPANY UNITED CREDIT BUREAU---
AssetJOINT STOCK COMPANY UNITED CREDIT BUREAU[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
V-Dat Informatikai Szolgáltató és Kereskedelmi Korlátolt Felelősségü Társaság--
AssetV-Dat Informatikai Szolgáltató és Kereskedelmi Korlátolt Felelősségü Társaság[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
FERMILLE INVESTMENTS LIMITED---
AssetFERMILLE INVESTMENTS LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[raw]
RoleBeneficial Owner[raw]
Data sources ICIJ Offshore Leaks Database
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION---
AssetLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sber Trading Swiss AG--
AssetSber Trading Swiss AG[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER---
AssetJOINT STOCK COMPANY LOYALTY PROGRAMS CENTER[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING---
AssetLIMITED LIABILITY COMPANY SBERBANK CIB HOLDING[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SB INTERNATIONAL SARL---
AssetSB INTERNATIONAL SARL[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY---
AssetLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SETELEM BANK LIMITED LIABILITY COMPANY---
AssetSETELEM BANK LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES---
AssetJOINT STOCK COMPANY SBERBANK TECHNOLOGIES[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES---
AssetJOINT STOCK COMPANY SBERBANK TECHNOLOGIES[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES---
AssetLIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SBGB CYPRUS LIMITED--
AssetSBGB CYPRUS LIMITED[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT---
AssetLIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER---
AssetLIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни"100-
AssetОбщество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни"[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
LLC SOVREMENNYE TECHNOLOGII---
AssetLLC SOVREMENNYE TECHNOLOGII[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Общество с ограниченной ответственностью "Рыночный Спецдепозитарий"51-
AssetОбщество с ограниченной ответственностью "Рыночный Спецдепозитарий"[raw]
Percentage held51[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA---
AssetJOINT STOCK COMPANY RASCHETNIYE RESHENIYA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SBER LEGAL LIMITED LIABILITY COMPANY---
AssetSBER LEGAL LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SBERBANK---
AssetSBERBANK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sberbank CZ, a.s.100-
AssetSberbank CZ, a.s.[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sberbank Europe AG---
AssetSberbank Europe AG[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM---
AssetJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
JOINT STOCK COMPANY STRATEGY PARTNERS GROUP---
AssetJOINT STOCK COMPANY STRATEGY PARTNERS GROUP[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY RUTARGET---
AssetLIMITED LIABILITY COMPANY RUTARGET[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SBAG IT-Services GmbH--
AssetSBAG IT-Services GmbH[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sberbank Magyarország Zártkörűen Működő Részvénytársaság--
AssetSberbank Magyarország Zártkörűen Működő Részvénytársaság[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
KORUS CONSULTING CIS LIMITED LIABILITY COMPANY---
AssetKORUS CONSULTING CIS LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
SETELEM BANK LIMITED LIABILITY COMPANY---
AssetSETELEM BANK LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
SB SECURITIES SA---
AssetSB SECURITIES SA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SBERBANK CIB (UK) LIMITED--
AssetSBERBANK CIB (UK) LIMITED[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sberbank Srbija a.d. Beograd--
AssetSberbank Srbija a.d. Beograd[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY---
AssetSUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Акционерное общество "Управляющая компания "Первая"100-
AssetАкционерное общество "Управляющая компания "Первая"[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sberbank (Switzerland) AG--
AssetSberbank (Switzerland) AG[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
LIMITED LIABILITY COMPANY SBERBANK SERVICE---
AssetLIMITED LIABILITY COMPANY SBERBANK SERVICE[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY---
AssetTEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY SBERBANK FACTORING---
AssetLIMITED LIABILITY COMPANY SBERBANK FACTORING[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY SBERBANK CAPITAL---
AssetLIMITED LIABILITY COMPANY SBERBANK CAPITAL[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
ALFIELD HOLDINGS LIMITED---
AssetALFIELD HOLDINGS LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[raw]
RoleBeneficial Owner[raw]
Data sources ICIJ Offshore Leaks Database
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT---
AssetLIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sberbank (Switzerland) AG---
AssetSberbank (Switzerland) AG[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY---
AssetLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sberbank Europe AG---
AssetSberbank Europe AG[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sberbank Europe AG--
AssetSberbank Europe AG[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
KORUS CONSULTING CIS LIMITED LIABILITY COMPANY---
AssetKORUS CONSULTING CIS LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
"Ресей Жинак Банкі" Акцирнерлік коғамы Еншілес Банкі99.997757-
Asset"Ресей Жинак Банкі" Акцирнерлік коғамы Еншілес Банкі[raw]
Percentage held99.997757[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
LLC SOVREMENNYE TECHNOLOGII---
AssetLLC SOVREMENNYE TECHNOLOGII[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
AUCTION LIMITED LIABILITY COMPANY---
AssetAUCTION LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY---
AssetINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS---
AssetLIMITED LIABILITY COMPANY SBERBANK INVESTMENTS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM---
AssetJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARIMERO HOLDING LIMITED---
AssetARIMERO HOLDING LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT STOCK COMPANY BUSINESS ENVIRONMENT---
AssetJOINT STOCK COMPANY BUSINESS ENVIRONMENT[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY SBERBANK CAPITAL---
AssetLIMITED LIABILITY COMPANY SBERBANK CAPITAL[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
East Site Ingatlanforgalmazó és Ingatlanhasznosító Korlátolt Felelősségű Társaság--
AssetEast Site Ingatlanforgalmazó és Ingatlanhasznosító Korlátolt Felelősségű Társaság[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND---
AssetJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER---
AssetLIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
LIMITED LIABILITY COMPANY PROMISING INVESTMENTS---
AssetLIMITED LIABILITY COMPANY PROMISING INVESTMENTS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS---
AssetLIMITED LIABILITY COMPANY SBERBANK INVESTMENTS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
DENİZBANK Anonim Şirketi--
AssetDENİZBANK Anonim Şirketi[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusNULL[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND---
AssetJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IKS JOINT STOCK COMPANY---
AssetIKS JOINT STOCK COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DenizBank AG-
AssetDenizBank AG[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusINACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
OOO PS YANDEX.MONEY---
AssetOOO PS YANDEX.MONEY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Directors
DirectorRoleStart dateEnd date
MALTSEV Sergey AlexandrovichLeader or official of--
DirectorMALTSEV Sergey Alexandrovich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TSAREV Kirill AlexandrovichLeader or official of--
DirectorTSAREV Kirill Alexandrovich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ZLATKIS Bella IlyinichnaLeader or official of--
DirectorZLATKIS Bella Ilyinichna[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BURIKO Alexandra YurievnaLeader or official of--
DirectorBURIKO Alexandra Yurievna[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Olga GOLODETSLeader or official of--
DirectorOlga GOLODETS[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
POPOV Anatoly LeonidovichLeader or official of--
DirectorPOPOV Anatoly Leonidovich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KUZNETSOV Stanislav KonstantinovichLeader or official of--
DirectorKUZNETSOV Stanislav Konstantinovich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ALYMOVA Natalya AndreevnaLeader or official of--
DirectorALYMOVA Natalya Andreevna[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury DepartmentMBS · RUSSIA-EO14024 · UKRAINE-EO13662--
AuthorityNon-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department[raw]
ProgramMBS · RUSSIA-EO14024 · UKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov · home.treasury.gov · home.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · 2 more...-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · · · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · 2 more...-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · Program[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0256[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonPJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
EU---
AuthorityEU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[raw]
Data sources EU Sanctions Map
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · 2 more...-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Councilзапобігання виведенню капіталів за межі України
AuthorityNational Security and Defense Council[raw]
Programзапобігання виведенню капіталів за межі України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · 2 more...-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · 2 more...-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · 2 more...-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · Program[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · · · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier74[raw]
CountryCanada[raw]
Reason1, Part 2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

US OFAC Consolidated (non-SDN) List448

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 Trade Consolidated Screening List (CSL)13,927

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

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Sanctions Map87

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 OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions5,454

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions2,688

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes4,692

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)

External databases

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

ICIJ Offshore Leaks Database

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)

Legal Entity Identifier (LEI) Reference Data

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: oc-companies-us-ga-14023011 · icijol-240104727 · gb-hmt-15076 · icijol-240104731 · ch-seco-55870 · ua-nsdc-org-176-2018-904 · ca-sema-russia-1-part-2-74 · ua-nabc-company-4-sberbank-of-russia · lei-549300WE6TAF5EEWQS81 · NK-NDw9ZTrdQTjqwKVgGg5z4o · ofac-17018 · eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9

[raw]Type
Company

[raw]Name
PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) · PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA · SBERBANK OF RUSSIA · SBERBANK OF RUSSIA PJSC · Sberbank · 3 more...

[raw]Jurisdiction
Russia

[raw]Registration number
1027700132195

[raw]Incorporation date
not available

[raw]Country
Russia

[raw]Created at

[raw]E-Mail
media@sberbank.ru

[raw]Legal form
(1) Bank (2) Financial Services Company · Публичные акционерные общества

[raw]LEI
549300WE6TAF5EEWQS81

[raw]Modified on

[raw]Other name
JOINT 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 · 12 more...

[raw]Previous name
Joint 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...

[raw]Publishing source
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE

[raw]SWIFT/BIC
SABRRUMM · SABRRUMMXXX

[raw]Tax Number
7707083893

[raw]Topics
Sanctioned entity

[raw]Website
www.sberbank.com · www.sberbank.ru