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 address

Country

РФ, 117997 м. Москва, вул. Вавілова, б. 19

Russia

Full address	РФ, 117997 м. Москва, вул. Вавілова, б. 19	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Data sources	Ukraine National Security Sanctions

19 Vavilova St., Moscow

Russia

19 ul. Vavilova, Moscow, 117312

Russia

Full address	19 ul. Vavilova, Moscow, 117312	[raw]
City	Moscow	[raw]
Street address	19 ul. Vavilova	[raw]
Country	Russia	[raw]
Postal code	117312	[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

Asset

Percentage held

Start date

End date

JOINT STOCK COMPANY SBERBANK LEASING

Asset	JOINT STOCK COMPANY SBERBANK LEASING	[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

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Asset	LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER	[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 Specially Designated Nationals (SDN) List

BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

Asset	BANKRUPTCY TECHNOLOGY CENTER 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 Specially Designated Nationals (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

SIB (CYPRUS) LIMITED

2017-10-16

Asset	SIB (CYPRUS) LIMITED	[raw]
Percentage held	not available	[raw]
Start date	2017-10-16	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY

Asset	SUBSIDIARY BANK SBERBANK OF RUSSIA 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

SETELEM BANK LIMITED LIABILITY COMPANY

79.2

2012-08-31

Asset	SETELEM BANK LIMITED LIABILITY COMPANY	[raw]
Percentage held	79.2	[raw]
Start date	2012-08-31	[raw]
End date	not available	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

Asset	INSURANCE COMPANY SBERBANK INSURANCE 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 Specially Designated Nationals (SDN) List

OPEN JOINT STOCK COMPANY BPS-SBERBANK

Asset	OPEN JOINT STOCK COMPANY BPS-SBERBANK	[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 Specially Designated Nationals (SDN) List

ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO

2019-12-13

2022-05-12

Asset	ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO	[raw]
Percentage held	not available	[raw]
Start date	2019-12-13	[raw]
End date	2022-05-12	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	INACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Общество с ограниченной ответственностью "Современные Фонды Недвижимости"

100

2020-06-26

Asset	Общество с ограниченной ответственностью "Современные Фонды Недвижимости"	[raw]
Percentage held	100	[raw]
Start date	2020-06-26	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

OOO PS YANDEX.MONEY

Asset	OOO PS YANDEX.MONEY	[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 Specially Designated Nationals (SDN) List

OPEN JOINT STOCK COMPANY BPS-SBERBANK

Asset	OPEN JOINT STOCK COMPANY BPS-SBERBANK	[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

INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY

Asset	INSURANCE COMPANY SBERBANK LIFE INSURANCE 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 Specially Designated Nationals (SDN) List

SBERBANK

BARUS LIMITED LIABILITY COMPANY

Asset	BARUS 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 Specially Designated Nationals (SDN) List

AUCTION LIMITED LIABILITY COMPANY

Asset	AUCTION 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 Specially Designated Nationals (SDN) List

SB SECURITIES SA

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

VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY

Asset	VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY 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 Specially Designated Nationals (SDN) List

Károlyi Ingatlan 2011 Korlátolt Felelősségű Társaság

2019-04-08

Asset	Károlyi Ingatlan 2011 Korlátolt Felelősségű Társaság	[raw]
Percentage held	not available	[raw]
Start date	2019-04-08	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	NULL	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

JOINT STOCK COMPANY SBERBANK LEASING

Asset	JOINT STOCK COMPANY SBERBANK LEASING	[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 Specially Designated Nationals (SDN) List

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

Asset	SBER VOSTOK LIMITED LIABILITY PARTNERSHIP	[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 Specially Designated Nationals (SDN) List

JOINT STOCK COMPANY UNITED CREDIT BUREAU

Asset	JOINT STOCK COMPANY UNITED CREDIT BUREAU	[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 Specially Designated Nationals (SDN) List

V-Dat Informatikai Szolgáltató és Kereskedelmi Korlátolt Felelősségü Társaság

2018-04-04

Asset	V-Dat Informatikai Szolgáltató és Kereskedelmi Korlátolt Felelősségü Társaság	[raw]
Percentage held	not available	[raw]
Start date	2018-04-04	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

FERMILLE INVESTMENTS LIMITED

Asset	FERMILLE INVESTMENTS LIMITED	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	[raw]
Role	Beneficial Owner	[raw]
Data sources	ICIJ Offshore Leaks Database

LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION

Asset	LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION	[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 Specially Designated Nationals (SDN) List

Sber Trading Swiss AG

2019-10-24

Asset	Sber Trading Swiss AG	[raw]
Percentage held	not available	[raw]
Start date	2019-10-24	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

Asset	JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER	[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 Specially Designated Nationals (SDN) List

LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

Asset	LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING	[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 Specially Designated Nationals (SDN) List

SB INTERNATIONAL SARL

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Asset	LIMITED LIABILITY COMPANY SBERBANK FINANCIAL 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 Specially Designated Nationals (SDN) List

SETELEM BANK LIMITED LIABILITY COMPANY

Asset	SETELEM 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 Specially Designated Nationals (SDN) List

JOINT STOCK COMPANY SBERBANK TECHNOLOGIES

Asset	JOINT STOCK COMPANY SBERBANK TECHNOLOGIES	[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

JOINT STOCK COMPANY SBERBANK TECHNOLOGIES

Asset	JOINT STOCK COMPANY SBERBANK TECHNOLOGIES	[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 Specially Designated Nationals (SDN) List

LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES

Asset	LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES	[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 Specially Designated Nationals (SDN) List

SBGB CYPRUS LIMITED

2019-02-14

Asset	SBGB CYPRUS LIMITED	[raw]
Percentage held	not available	[raw]
Start date	2019-02-14	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

Asset	LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT	[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

LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

Asset	LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER	[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 Specially Designated Nationals (SDN) List

Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни"

100

2012-01-18

Asset	Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни"	[raw]
Percentage held	100	[raw]
Start date	2012-01-18	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

LLC SOVREMENNYE TECHNOLOGII

Asset	LLC SOVREMENNYE TECHNOLOGII	[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 Specially Designated Nationals (SDN) List

Общество с ограниченной ответственностью "Рыночный Спецдепозитарий"

2010-05-14

Asset	Общество с ограниченной ответственностью "Рыночный Спецдепозитарий"	[raw]
Percentage held	51	[raw]
Start date	2010-05-14	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

JOINT STOCK COMPANY RASCHETNIYE RESHENIYA

Asset	JOINT STOCK COMPANY RASCHETNIYE RESHENIYA	[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 Specially Designated Nationals (SDN) List

SBER LEGAL LIMITED LIABILITY COMPANY

Asset	SBER LEGAL 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 Specially Designated Nationals (SDN) List

SBERBANK

Sberbank CZ, a.s.

100

2013-03-31

Asset	Sberbank CZ, a.s.	[raw]
Percentage held	100	[raw]
Start date	2013-03-31	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Sberbank Europe AG

JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Asset	JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM	[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

JOINT STOCK COMPANY STRATEGY PARTNERS GROUP

Asset	JOINT STOCK COMPANY STRATEGY PARTNERS GROUP	[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 Specially Designated Nationals (SDN) List

LIMITED LIABILITY COMPANY RUTARGET

Asset	LIMITED LIABILITY COMPANY RUTARGET	[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 Specially Designated Nationals (SDN) List

SBAG IT-Services GmbH

2018-02-12

Asset	SBAG IT-Services GmbH	[raw]
Percentage held	not available	[raw]
Start date	2018-02-12	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Sberbank Magyarország Zártkörűen Működő Részvénytársaság

2018-01-04

Asset	Sberbank Magyarország Zártkörűen Működő Részvénytársaság	[raw]
Percentage held	not available	[raw]
Start date	2018-01-04	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

KORUS CONSULTING CIS LIMITED LIABILITY COMPANY

Asset	KORUS CONSULTING CIS 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

SETELEM BANK LIMITED LIABILITY COMPANY

Asset	SETELEM 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 SECURITIES SA

Asset	SB SECURITIES SA	[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 Specially Designated Nationals (SDN) List

SBERBANK CIB (UK) LIMITED

2017-10-19

Asset	SBERBANK CIB (UK) LIMITED	[raw]
Percentage held	not available	[raw]
Start date	2017-10-19	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Sberbank Srbija a.d. Beograd

2017-05-24

Asset	Sberbank Srbija a.d. Beograd	[raw]
Percentage held	not available	[raw]
Start date	2017-05-24	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY

Asset	SUBSIDIARY BANK SBERBANK OF RUSSIA 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 Specially Designated Nationals (SDN) List

Акционерное общество "Управляющая компания "Первая"

100

2002-07-22

Asset	Акционерное общество "Управляющая компания "Первая"	[raw]
Percentage held	100	[raw]
Start date	2002-07-22	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Sberbank (Switzerland) AG

2011-12-14

Asset	Sberbank (Switzerland) AG	[raw]
Percentage held	not available	[raw]
Start date	2011-12-14	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

LIMITED LIABILITY COMPANY SBERBANK SERVICE

Asset	LIMITED LIABILITY COMPANY SBERBANK SERVICE	[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 Specially Designated Nationals (SDN) List

TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

Asset	TEKHNOLOGII KREDITOVANIYA 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 Specially Designated Nationals (SDN) List

LIMITED LIABILITY COMPANY SBERBANK FACTORING

Asset	LIMITED LIABILITY COMPANY SBERBANK FACTORING	[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 Specially Designated Nationals (SDN) List

LIMITED LIABILITY COMPANY SBERBANK CAPITAL

Asset	LIMITED LIABILITY COMPANY SBERBANK CAPITAL	[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

ALFIELD HOLDINGS LIMITED

Asset	ALFIELD HOLDINGS LIMITED	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	[raw]
Role	Beneficial Owner	[raw]
Data sources	ICIJ Offshore Leaks Database

LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

Asset	LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT	[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 Specially Designated Nationals (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

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Asset	LIMITED LIABILITY COMPANY SBERBANK FINANCIAL 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

Sberbank Europe AG

Asset	Sberbank Europe 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 Specially Designated Nationals (SDN) List

Sberbank Europe AG

2018-04-17

Asset	Sberbank Europe AG	[raw]
Percentage held	not available	[raw]
Start date	2018-04-17	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

KORUS CONSULTING CIS LIMITED LIABILITY COMPANY

Asset	KORUS CONSULTING CIS 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 Specially Designated Nationals (SDN) List

"Ресей Жинак Банкі" Акцирнерлік коғамы Еншілес Банкі

99.997757

2007-03-15

Asset	"Ресей Жинак Банкі" Акцирнерлік коғамы Еншілес Банкі	[raw]
Percentage held	99.997757	[raw]
Start date	2007-03-15	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

LLC SOVREMENNYE TECHNOLOGII

Asset	LLC SOVREMENNYE TECHNOLOGII	[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

AUCTION LIMITED LIABILITY COMPANY

Asset	AUCTION 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

INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

Asset	INSURANCE COMPANY SBERBANK INSURANCE 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

LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

Asset	LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS	[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 Specially Designated Nationals (SDN) List

JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Asset	JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM	[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 Specially Designated Nationals (SDN) List

ARIMERO HOLDING LIMITED

Asset	ARIMERO HOLDING LIMITED	[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 Specially Designated Nationals (SDN) List

JOINT STOCK COMPANY BUSINESS ENVIRONMENT

Asset	JOINT STOCK COMPANY BUSINESS ENVIRONMENT	[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 Specially Designated Nationals (SDN) List

LIMITED LIABILITY COMPANY SBERBANK CAPITAL

Asset	LIMITED LIABILITY COMPANY SBERBANK CAPITAL	[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 Specially Designated Nationals (SDN) List

East Site Ingatlanforgalmazó és Ingatlanhasznosító Korlátolt Felelősségű Társaság

2018-04-04

Asset	East Site Ingatlanforgalmazó és Ingatlanhasznosító Korlátolt Felelősségű Társaság	[raw]
Percentage held	not available	[raw]
Start date	2018-04-04	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

Asset	JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND	[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

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Asset	LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER	[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

LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

Asset	LIMITED LIABILITY COMPANY PROMISING INVESTMENTS	[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 Specially Designated Nationals (SDN) List

LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

Asset	LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS	[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

DENİZBANK Anonim Şirketi

2017-06-15

Asset	DENİZBANK Anonim Şirketi	[raw]
Percentage held	not available	[raw]
Start date	2017-06-15	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	NULL	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

Asset	JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND	[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 Specially Designated Nationals (SDN) List

IKS JOINT STOCK COMPANY

Asset	IKS 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 Specially Designated Nationals (SDN) List

DenizBank AG

2017-09-18

2019-07-31

Asset	DenizBank AG	[raw]
Percentage held	not available	[raw]
Start date	2017-09-18	[raw]
End date	2019-07-31	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	INACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

OOO PS YANDEX.MONEY

Directors

Director

Role

Start date

End date

MALTSEV Sergey Alexandrovich

Leader or official of

TSAREV Kirill Alexandrovich

Leader or official of

ZLATKIS Bella Ilyinichna

Leader or official of

BURIKO Alexandra Yurievna

Leader or official of

Olga GOLODETS

Leader or official of

POPOV Anatoly Leonidovich

Leader or official of

KUZNETSOV Stanislav Konstantinovich

Leader or official of

ALYMOVA Natalya Andreevna

Leader or official of

Sanctions

Authority Program Start date End date

Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department MBS · RUSSIA-EO14024 · UKRAINE-EO13662 - -

Authority	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	MBS · RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.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... 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-09-12 · 2014-10-10 · 2022-02-24 · 2022-04-06	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-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... 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · Program	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-10-10 · 2022-02-24	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Office of Financial Sanctions Implementation · UK Russia 2022-04-06 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-04-06	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0256`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-04-06	[raw]
Modified on	2022-04-06	[raw]
Reason	PJSC 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 link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

EU - - -

Authority	EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Source link	www.sanctionsmap.eu	[raw]
Summary	Restrictive 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... 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-09-12 · 2022-02-24 · 2022-04-06	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

National Security and Defense Council запобігання виведенню капіталів за межі України 2018-06-21 2021-06-21

Authority	National Security and Defense Council	[raw]
Program	запобігання виведенню капіталів за межі України	[raw]
Start date	2018-06-21	[raw]
End date	2021-06-21	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Три 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... 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · Program · SDN List	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-02-24 · 2022-04-06	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-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... 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Block · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · Program · SDN List	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-10-10 · 2022-02-24 · 2022-04-06	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-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... 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Block · Consolidated List · Executive Order 14024 Directive 2 · Executive Order 14024 Directive 3 · Program	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-09-12 · 2014-10-10 · 2022-02-24 · 2022-04-06	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`74`	[raw]
Country	Canada	[raw]
Reason	1, Part 2	[raw]
Source link	www.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 2021-09-30 and last updated 2022-07-04.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2014-09-12

[raw]E-Mail
media@sberbank.ru

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

[raw]LEI
549300WE6TAF5EEWQS81

[raw]Modified on
2022-06-10

[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

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