Search OpenSanctions

Russia

Type	Sanction				[sources]
Country	United Kingdom				[sources]
Authority	Office of Financial Sanctions Implementation · UK				[sources]
Program	Russia				[sources]
Start date	2022				[sources]
End date	not available				[sources]
Authority-issued identifier	`RUS0256`				[sources]
Listing date	2014				[sources]
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.				[sources]
Scope of sanctions	Investment ban				[sources]
Status	Investment Ban Targets				[sources]
Source link	www.gov.uk				[sources]
Modified on	2022				[sources]
Last changed	2023-10-17	Last checked	2024-05-17	First seen	2023-10-17

Entity
Name	Country
PAT "Sberbank Rossiyi" · PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) · PJSC Sberbank (Public Joint-Stock Company Sberbank) · PJSC Sberbank of Russia · 39 more...	Russia

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.