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Sberbank

Bank · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNE TOVARYSTVO "MIZHNARODNYI REZERVNYI BANK" · AKTSIONERNE TOVARYSTVO SBERBANK · JOINT STOCK COMPANY SBERBANK · JSC SBERBANK · JSC SBERBANK OF RUSSIA · 8 more...[sources]
Other nameAKTSIONERNE TOVARYSTVO SBERBANK · Aktsionerne Tovarystvo Sberbank · JSC SBERBANK · JSC SBERBANK OF RUSSIA · JSC Sberbank · 15 more...[sources]
Incorporation date[sources]
JurisdictionUkraine[sources]
CountryRussia · Ukraine[sources]
Classification64.19 Інші види грошового посередництва · 65.12.1 КОМЕРЦІЙНІ БАНКИ[sources]
Previous nameSBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY[sources]
Registration number25959784 · FVAAJ6TMJ8C9 · KB3CG929PBL7 · NSPEEA73YFC6 · NST5SFEZELK7 · 1 more...[sources]
SWIFT/BICKRSBRU51 · SABRUAUK[sources]
Tax Number259597826652[sources]
Unique Entity IDFVAAJ6TMJ8C9 · KB3CG929PBL7 · NSPEEA73YFC6 · NST5SFEZELK7 · PZLLHCJ5HRY1[sources]
Websitesbrf.com.ua · www.sberbank.ua[sources]
Statusзареєстровано · припинено[sources]
Address19 Vavilova St, Moscow 117312, Russia · 19 ul. Vavilova, Moscow, 117312, Russian Federation · 46 VOLODYMYRSKA STREET, KYIV, 01601, UKR · 46 Vladimirskaya St, 01601 Kyiv · 46 Volodymyrska street, 01601 Kyiv · 7 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.sberbank.com

Australian Sanctions Consolidated List,

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

US OFAC Consolidated (non-SDN) List,

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

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

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

Ukraine Consolidated State Registry1,119

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

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: usgsa-s4mr5ctbc · oc-companies-ua-25959784 · bic-SABRUAUK · ua-nsdc-org-107-2021-1 · ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66 · eu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787 · ua-nsdc-16101-akcionerne-tovaristvo-miznarodnij-rezervnij-bank · au-dfat-6771-sberbank · ua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441 · usgsa-s4mrtyd2h · ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank · bic-KRSBRU51 · eu-sancmap-f016b71356284f19783982b4a25e57128aa54c55 · ua-nsdc-27371-publicne-akcionerne-tovaristvo-sberbank · nz-ru-ban-2-sberbank · usgsa-s4mr5cs5n · usgsa-s4mrtyd2j · usgsa-s4mr5cz4y · ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae · ofac-18715 · NK-JfaNRFFutpnqCBpuhFXGEx · ch-seco-28750 · ua-nsdc-org-82-2019-1696 · ua-nsdc-11692-akcionerne-tovaristvo-sberbank · ua-nazk-company-35 · ua-nabc-company-35-international-reserve-bank-jsc-before-jsc-sberbank · ua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab

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