Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganizationUKRAINE-EO13662RUSSIA-EO14024

Is PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA on a sanctions list?

Q: Is PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA on a sanctions list?

Yes. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Remarks

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

Aliases (12)

Sberbank Rossii·akaSberbank of Russia·akaPJSC Sberbank·akaSberbank India·akaSberbank Mumbai·akaSberbank Rossii OAO·akaOtkrytoe Aktsionernoe Obshchestvo Sberbank Rossii·akaOpen Joint Stock Company Sberbank of Russia·akaOJSC Sberbank of Russia·akaJoint Stock Commercial Savings Bank of the Russian Federation·akaJoint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic·akaSberbank of RSFSR·aka

Addresses

19 ul. Vavilova, Moscow, 117312, RU
C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027, CN
upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, IN
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051, IN

ID Documents

Registration Number: 1027700132195 · RU
Tax ID No.: 7707083893 · RU
Website: www.sberbank.ru
SWIFT/BIC: SABRRUMM
Executive Order 13662 Directive Determination -: Subject to Directive 1
Website: www.sberbank.com
Executive Order 14024 Directive Information: 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.
Executive Order 14024 Directive Information -: 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
Listing Date (EO 14024 Directive 2):: 2022-02-24
Listing Date (EO 14024 Directive 3):: 2022-02-24
Effective Date (EO 14024 Directive 2):: 2022-03-26
Effective Date (EO 14024 Directive 3):: 2022-03-26
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Target Type: Financial Institution

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.