Statements: Sberbank of Russia

Canonical ID: NK-gToaaA9V47RYhVzXFMUG74 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameOPEN JOINT STOCK COMPANY SBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrtyd1h
LegalEntity:nameПубличное акционерное общество "Сбербанк России"rusru_nsd_isinru-inn-7707083893
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSIIengus_sam_exclusionsusgsa-s4mr5cz06
LegalEntity:nameSBERBANK OF RUSSIA PJSCext_icij_offshoreleaksicijol-240104727
LegalEntity:namePJSC SBERBANKengus_sam_exclusionsusgsa-s4mrtyd1g
LegalEntity:nameSBERBANK OF RUSSIA PJSCext_icij_offshoreleaksicijol-240104731
LegalEntity:nameSBERBANK OF RSFSRengus_sam_exclusionsusgsa-s4mrtyd1m
Organization:nameСбербанкrusbe_fod_sanctionseu-fsf-eu-8537-32
Organization:nameSberbankbe_fod_sanctionseu-fsf-eu-8537-32
LegalEntity:nameSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cs40
Company:namePublic Joint Stock Company Sberbank of Russiaengext_us_ofac_press_releasesNK-gToaaA9V47RYhVzXFMUG74
LegalEntity:nameSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5ct8q
LegalEntity:nameSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrtyd1f
LegalEntity:nameПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СБЄРБАНК РОСІЇ"ext_ua_edrua-edr-4aa8a06496a8da4216a72c771c1de761203fae21
LegalEntity:nameSBERBANK ROSSIIengus_sam_exclusionsusgsa-s4mr5cz04
Company:nameSberbankgem_energy_ownershipgem-own-e100002004539
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР КАРГО - ЭКСПЕРТИЗА"ext_ru_egrulru-inn-7707083893
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ЦЕНТР "МЕБЕЛЬ ЧЕРНОЗЕМЬЯ"ext_ru_egrulru-inn-7707083893
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИext_ru_egrulru-inn-7707083893
Organization:notesSberbank 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.frafr_tresor_gels_avoirfr-ga-4894
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr5cs40
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-alfy1p3m68imszgiiy8kmomhvvm
LegalEntity:notesListed 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.enggb_hmt_invbansgb-invban-13079
LegalEntity:notes(also SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz06
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17018
Organization:notesміжнародна платіжна система «Колибри» (стара назва – «Блиц»), та діяльності її платіжної організації, якою управляє ПАТ »Сбербанк России» (Російська Федерація)ukrua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
Organization:notesHEAD OFFICE - ALL BRANCHES AND OFFICES IN RUSSIAengiso9362_bicbic-SABRRUMM
Organization:notesПлатіжна організація міжнародної платіжної системи «Колібрі» (стара назва – «Бліц»), якою управляє публічне акціонерне товариство «Сбербанк Росії» (публичное акционерное общество «Сбербанк России»)ukrua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
LegalEntity:notes(List of persons named in relation to further restrictions Group ID: 13079.enggb_hmt_sanctionsgb-hmt-15076
LegalEntity:notesProvider data is current through 2018ext_icij_offshoreleaksicijol-240104727
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0256
LegalEntity:notesProvider data is current through 2018ext_icij_offshoreleaksicijol-240104731
LegalEntity:notes(also SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrtyd1f
LegalEntity:notes(also SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrtyd1h
LegalEntity:notesПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СБЄРБАНК РОСІЇ", розмір частки - 24065460500,00 грн.ext_ua_edrua-edr-4aa8a06496a8da4216a72c771c1de761203fae21
LegalEntity:notes(also SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrtyd1g
LegalEntity:notes(also SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrtyd1m
LegalEntity:notes(also SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrtyd1j
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-17018
LegalEntity:notes(also SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz05
Company:notesDate of assignment of state registration number: 2002-08-16engru_cbr_banksru-bik-044525225
LegalEntity:notesENTRY INTO FORCE ON 21 JUNE 2022ch_seco_sanctionsch-seco-55870
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29engru_cbr_banksru-bik-044525225
Company:notesДата присвоения государственного регистрационного номера: 2002-08-16rusru_cbr_banksru-bik-044525225
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29rusru_cbr_banksru-bik-044525225
Organization:notesSberbank is a major financial institution in Russia.be_fod_sanctionseu-fsf-eu-8537-32
LegalEntity:notes(also SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrtyd1l
LegalEntity:notes(also SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrtyd1k
LegalEntity:notesSberbank 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.ch_seco_sanctionsch-seco-56580
LegalEntity:notesPlace of registration: 19 Vavilova St., 117997 Moscow, Russian Federationch_seco_sanctionsch-seco-56580
Organization:notesSberbank is a major financial institution in Russia.eu_fsfeu-fsf-eu-8537-32
LegalEntity:notes(also SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz04
Company:ogrnCode1027739651830ext_ru_egrulru-inn-7707083893
Organization:ogrnCode1027700132195ua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
Organization:ogrnCode1027700132195ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
Organization:ogrnCode1027700132195frafr_tresor_gels_avoirfr-ga-4894
Company:ogrnCode1027700132195rusru_cbr_banksru-bik-044525225
Company:ogrnCode0000000000000ext_ru_egrulru-inn-7707083893
Company:ogrnCode1027700132195ext_ru_egrulru-inn-7707083893
Company:ogrnCode1027402058595ext_ru_egrulru-inn-7707083893
Company:ogrnCode1027301568887ext_ru_egrulru-inn-7707083893
Company:ogrnCode1027700207743ext_ru_egrulru-inn-7707083893
Company:ogrnCode1037739479601ext_ru_egrulru-inn-7707083893
Company:ogrnCode1031900523302ext_ru_egrulru-inn-7707083893
Company:permId5000036115permidlei-549300WE6TAF5EEWQS81
Company:permId5000036115gem_energy_ownershipgem-own-e100002004539
Organization:phone+8 (800) 555-55-50enggb_fcdo_sanctionsgb-fcdo-rus0256
LegalEntity:phone+8 (800) 555-55-50enggb_hmt_sanctionsgb-hmt-15076
Company:phone+74959575721permidlei-549300WE6TAF5EEWQS81
LegalEntity:phone+8 (800) 555-55-50enggb_hmt_invbansgb-invban-13079
Organization:previousNameSberbank of RSFSRengus_ofac_consofac-17018
Organization:previousNameOtkrytoe Aktsionernoe Obshchestvo Sberbank Rossiiengus_ofac_sdnofac-17018
Organization:previousNameOtkrytoe Aktsionernoe Obshchestvo Sberbank Rossiiengus_ofac_consofac-17018
Organization:previousNameOpen Joint Stock Company Sberbank of Russiaengus_ofac_consofac-17018
Organization:previousNameJoint Stock Commercial Savings Bank of the Russian Federationengus_ofac_sdnofac-17018
Organization:previousNameJoint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republicengus_ofac_sdnofac-17018
Organization:previousNameOJSC Sberbank of Russiaengus_ofac_sdnofac-17018
Organization:previousNameSberbank Rossii OAOengus_ofac_consofac-17018
Organization:previousNameOJSC Sberbank of Russiaengus_ofac_consofac-17018
Organization:previousNameJoint Stock Commercial Savings Bank of the Russian Federationengus_ofac_consofac-17018
Organization:previousNameJoint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republicengus_ofac_consofac-17018
Organization:previousNameSberbank of RSFSRengus_ofac_sdnofac-17018
Organization:previousNameSberbank Rossii OAOengus_ofac_sdnofac-17018
Organization:previousNameOpen Joint Stock Company Sberbank of Russiaengus_ofac_sdnofac-17018
LegalEntity:programIdGB-RUSenggb_hmt_invbansgb-invban-13079
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8537-32
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15076
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-56580
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8537-32
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4894
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55870
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0256
Organization:programIdUS-SSIengus_ofac_consofac-17018
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17018
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240104731
LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240104727
Organization:registrationNumber1027700132195engus_ofac_sdnofac-17018
Company:registrationNumber1481rusru_cbr_banksru-bik-044525225
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Raw data: Sberbank of Russia - OpenSanctions