Sberbank of Russia

Sberbank is a major financial institution in Russia.

ENTRY INTO FORCE ON 21 JUNE 2022

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.

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

Sberbank is a major financial institution in Russia.

Provider data is current through 2018

Provider data is current through 2018

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

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.

Disqualified

The Director Disqualification Sanction was imposed on 09/04/2025.

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.

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

HEAD OFFICE - ALL BRANCHES AND OFFICES IN RUSSIA

Date of assignment of state registration number: 2002-08-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

Дата присвоения государственного регистрационного номера: 2002-08-16

Платіжна організація міжнародної платіжної системи «Колібрі» (стара назва – «Бліц»), якою управляє публічне акціонерне товариство «Сбербанк Росії» (публичное акционерное общество «Сбербанк России»)

міжнародна платіжна система «Колибри» (стара назва – «Блиц»), та діяльності її платіжної організації, якою управляє ПАТ »Сбербанк России» (Російська Федерація)

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

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

(also SBERBANK OF RUSSIA)

(also SBERBANK OF RUSSIA)

(also SBERBANK OF RUSSIA)

(also SBERBANK OF RUSSIA)

(also SBERBANK OF RUSSIA)

(also SBERBANK OF RUSSIA)

(also SBERBANK OF RUSSIA)

(also SBERBANK ROSSII, SBERBANK ROSSII OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII, SBERBANK OF RUSSIA, PJSC SBERBANK, OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA, OJSC SBERBANK OF RUSSIA, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC, SBERBANK OF RSFSR)

(also SBERBANK OF RUSSIA)

(also SBERBANK OF RUSSIA)

(also SBERBANK OF RUSSIA)