JOINT STOCK COMPANY SBERBANK

• SanctionsRecords foundSanctioned by 9 authorities: OFAC (non-SDN), Australia DFAT, Canada, OFAC, Japan MOF, Switzerland SECO, US CSL (SSI), Taiwan International Trade Administration, New Zealand. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.
• PeopleRecords found1 source read.
• Identity & registrationRecords found1 source read.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 20 Apr 2022 · New Zealand Russia Sanctions Register

• Switzerland SECOActive

  Situation in Ukraine

  Designated 27 Aug 2014 · Switzerland SECO Sanctions List

• Switzerland SECOActive

  Situation in Ukraine

  Designated 27 Aug 2014 · Switzerland SECO Sanctions List

• Switzerland SECOActive

  Situation in Ukraine

  Designated 27 Aug 2014 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 12 Apr 2022 · Japan MOF Sanctions List

Legal name

JOINT STOCK COMPANY SBERBANK

Also known as

JOINT STOCK COMPANY SBERBANK · SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY · SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY · PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII +12

Jurisdiction

UA

Registration number

25959784

Status

liquidated

Address

46 Volodymyrska street, Kyiv, 01601

Website

www.sberbank.ua ↗

First recorded here

17 Jul 2026

1. Parent company recorded: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

   11 Sept 2026 · OFAC SDN

2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

3. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Alias recorded: Public Joint Stock Company Sberbank of Russia

   8 Sept 2026 · New Zealand Russia Sanctions Register

6. Sanction listed: Switzerland SECO — Situation in Ukraine

   17 Aug 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

42 companies, 41 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 46 Volodymyrska street, Kyiv.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:25959784

  Registered identifier

  Evidence

  18715

  Read 17 Sept 2026 · asserted by 5 records

  Source

  OFAC Consolidated (non-SDN) and 3 other sources

  Primary source ↗

• Fact

  tax_id:259597826652

  Registered identifier

  Evidence

  18715

  Read 28 Aug 2026 · asserted by 4 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  акціонерне товариство міжнароднии резервнии банк

  Legal name

  Evidence

  25959784

  Read 1 Oct 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  sberbank

  Legal name

  Evidence

  cc0e208b75d88d21c6e5e821

  Read 10 Sept 2026 · asserted by 11 records

  Source

  Taiwan SHTC export entity list and 8 other sources

  Primary source ↗

• Fact

  акціонерне товариство міжнародний резервний банк

  Legal name

  Evidence

  25959784

  Read 12 Aug 2026

  Source

  Ukraine EDR

  Primary source ↗

  Superseded 1 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  UA

  Jurisdiction

  Evidence

  cc0e208b75d88d21c6e5e821

  Read 10 Sept 2026 · asserted by 5 records

  Source

  Taiwan SHTC export entity list and 4 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  030-000008

  Read 17 Aug 2026

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  cc0e208b75d88d21c6e5e821

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-BAN-2

  Read 8 Sept 2026 · in force from 20 Apr 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  18715

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  18715

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (SSI) — RUSSIA-EO14024

  Designation

  Evidence

  SSI-18715

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-18715

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-74-sberbank

  Read 28 Aug 2026 · in force from 24 Feb 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  6771

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  56580

  Read 17 Aug 2026 · asserted by 4 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  030-000008

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  OFAC (non-SDN) — RUSSIA-EO14024

  Designation

  Evidence

  18715

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  18715

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  liquidated

  Registration status

  Evidence

  25959784

  Read 12 Aug 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  www.sberbank.ua

  Website

  Evidence

  SSI-18715

  Read 18 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

35 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

259597826652UAvia OFAC SDN

Registration number

25959784UAvia US Consolidated Screening List