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Sberbank of Russia PJSC

Person of interest

Sberbank of Russia PJSC is an entity of interest. It has not been found on international sanctions lists.

Type	Security				[sources]
Name	SBERBANK OF RUSSIA PJSC REG.SHS ADR 4 RL 3 · Sberbank of Russia PJSC				[sources]
Other name	SBERBANK-SP ADR				[sources]
Country	United States				[sources]
ISIN	`US80585Y3080`				[sources]
Classification	EDSXFR				[sources]
Currency	USD				[sources]
Last changed	2024-03-27	Last checked	2024-05-06	First seen	2022-01-01

Relationships

Issuer
Name	Country	Legal form	Status
PAT "Sberbank Rossiyi" · PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) · PJSC Sberbank (Public Joint-Stock Company Sberbank) · PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA · 38 more...	Russia	(1) Bank (2) Financial Services Company · Public Joint Stock Company · Публичные акционерные общества	ACTIVE · Active

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	ESMA	2022-09-30	-

Data sources

EU ESMA Suspensions and Removals3,860

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,558

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)145,134

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Ukraine Consolidated State Registry1,692

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (EGRUL)135,802

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

ICIJ Offshore Leaks Database26,842

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) · non-official source

For experts: raw data explorer

Factsheet Data sources

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