SBERBANK OF RUSSIA JSON

[raw]Type
Organization

[raw]Name
SBERBANK OF RUSSIA

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]E-Mail
sbrf@sbrf.ru

[raw]Other name
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII · SBERBANK ROSSII · SBERBANK ROSSII OAO · Sberbank Rossii · Sberbank of Russia

[raw]Previous name
Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii · Sberbank Rossii OAO

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

[raw]SWIFT/BIC
SABRRUMM

[raw]Topics
Sanctioned entity

[raw]Website
www.sberbank.ru

Subject to Directive 1

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

Address

Full address

Country

19 ul. Vavilova, Moscow, 117997

Russia

Full address	19 ul. Vavilova, Moscow, 117997	[raw]
City	Moscow	[raw]
Street address	19 ul. Vavilova	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	117997	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List

Assets and shares

Asset

Percentage held

Start date

End date

Товариство з обмеженою відповідальностю "Страховий брокер Сбербанку"

Asset	Товариство з обмеженою відповідальностю "Страховий брокер Сбербанку"	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Товариство з обмеженою відповідальністю "Сучасні технології"

Asset	Товариство з обмеженою відповідальністю "Сучасні технології"	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

OOO PS YANDEX.MONEY

JSC SBERBANK OF RUSSIA

Товариство з обмеженою відповідальністю "Сбербанк Капітал"

Asset	Товариство з обмеженою відповідальністю "Сбербанк Капітал"	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Общество с ограниченной ответственностью страховая компания "Сбербанк страхование"

Asset	Общество с ограниченной ответственностью страховая компания "Сбербанк страхование"	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Закрите акціонерне товариство "Сбербанк-автоматизована система торгів"

Asset	Закрите акціонерне товариство "Сбербанк-автоматизована система торгів"	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

RUST CLOSED JOINT-STOCK COMPANY

Asset	RUST CLOSED JOINT-STOCK COMPANY	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Общество с ограниченной ответственностью "Корус Консалтинг СНГ"

Asset	Общество с ограниченной ответственностью "Корус Консалтинг СНГ"	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

BPS-SBERBANK

Акционерное общество "Сбербанк Лизинг"

Asset	Акционерное общество "Сбербанк Лизинг"	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Общество с ограниченной ответственностью "Финансовая компания Сбербанка"

Asset	Общество с ограниченной ответственностью "Финансовая компания Сбербанка"	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Общество с ограниченной ответственностью "Аукцион"

Asset	Общество с ограниченной ответственностью "Аукцион"	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Акционерное общество "Сбербанк технологии"

Asset	Акционерное общество "Сбербанк технологии"	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

SBERBANK EUROPE AG

SBERBANK INVESTMENTS LLC

Asset	SBERBANK INVESTMENTS LLC	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Акционерное общество "Негосударственный пенсионный фонд Сбербанка"

Asset	Акционерное общество "Негосударственный пенсионный фонд Сбербанка"	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

SBERBANK (SWITZERLAND) AG

Asset	SBERBANK (SWITZERLAND) AG	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Товариство з обмеженою відповідальністю "Активбізнесколекшн лімітед"

Asset	Товариство з обмеженою відповідальністю "Активбізнесколекшн лімітед"	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY

Asset	BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

SB SECURITIES S.A.

SB INTERNATIONAL SARL

CETELEM BANK LIMITED LIABILITY COMPANY

Asset	CETELEM BANK LIMITED LIABILITY COMPANY	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

SB SBERBANK JSC

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List

2014-09-12

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List	[raw]
Start date	2014-09-12	[raw]
End date	not available	[raw]
Country	United States	[raw]
Reason	Executive Order 13662 (Ukraine)	[raw]
Source link	www.treasury.gov	[raw]
Summary	UKRAINE-EO13662	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Office of Foreign Assets Control (OFAC)

13662 Sectoral Directive 1 · Consolidated List · Program

2014-10-10

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Consolidated List · Program	[raw]
Start date	2014-10-10	[raw]
End date	not available	[raw]
Country	United States	[raw]
Reason	Executive Order 13662 (Ukraine)	[raw]
Source link	www.treasury.gov	[raw]
Summary	UKRAINE-EO13662	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Sectoral Sanctions Identifications List (SSI) - Treasury Department

UKRAINE-EO13662

Authority	Sectoral Sanctions Identifications List (SSI) - Treasury Department	[raw]
Program	UKRAINE-EO13662	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List441

United States · Office of Foreign Assets Control (OFAC)

About this page

This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-01-28.
For experts: raw data explorer with per-attribute information on data provenance.

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