Taiwan International Trade Administration
Active- Programme
- Strategic high-tech commodities entity list
- Designated
- Not published by this authority
- Source
- Taiwan SHTC export entity list
- Last confirmed
- 21 Oct 2026
- Document
- Open the original ↗
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
CompanyReg. 1027700132195Last read from source 21 Oct 2026
9 listings in force6 authoritiesRU
9
Sanctions
Listings in force
5
People
Recorded
41
Related companies
Direct links
7
Countries
Connections
93
Events
Last 3 years
8
Sources
8 records
Findings by area
- SanctionsRecords foundSanctioned by 6 authorities: US CSL (SSI), OFAC, Taiwan International Trade Administration, OFAC (non-SDN), EU, UK OFSI. 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 found5 designated individuals recorded in connection with this company: Olga Yuryevna GOLODETS, Bella Ilyinichna ZLATKIS, Stanislav Konstantinovich KUZNETSOV.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions9 active
- Taiwan International Trade AdministrationActive
Strategic high-tech commodities entity list
Designation date not published by this authority · Taiwan SHTC export entity list
- US CSL (SSI)Active
RUSSIA-EO14024
Designation date not published by this authority · US Consolidated Screening List
- US CSL (SSI)Active
UKRAINE-EO13662
Designation date not published by this authority · US Consolidated Screening List
- UK OFSIActive
Russia
Designated 6 Apr 2022 · UK Sanctions List (FCDO)
- EUActive
UKR
Designated 21 Jul 2022 · EU Consolidated Sanctions List
- OFAC (non-SDN)Active
RUSSIA-EO14024
Designation date not published by this authority · OFAC Consolidated (non-SDN)
Ownership & control
The companies recorded as owned by this one. 37 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
GLEIF. Registry filing
GLEIF. Registry filing
SubsidiaryJOINT STOCK COMPANY UNITED CREDIT BUREAU
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySBER LEGAL LIMITED LIABILITY COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
Born 1 Jun 1962. RU. OFAC SDN. Official source, matched by name
Born 5 Jul 1948. RU. OFAC SDN. Official source, matched by name
Deputy Chairman of Sberbank’s Executive Board. Born 25 Jul 1962. RU. OFAC SDN. Official source, matched by name
Born 5 Dec 1974. RU. OFAC SDN. Official source, matched by name
Deputy Chairman of Sberbank’s Executive Board. Born 25 Sep 1978. RU. OFAC SDN. Official source, matched by name
On the record
- Legal name
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
- Also known as
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA · SBERBANK ROSSII · SBERBANK ROSSII OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII +28
- Jurisdiction
- RU
- Registration number
- 1027700132195
- Address
- 19 ul. Vavilova, Moscow, 117312
- Website
- www.sberbank.ru ↗
- First recorded here
- 17 Jul 2026
Recent changes
Alias recorded: PJSC Sberbank (Public Joint-Stock Company Sberbank)
13 Sept 2026 · UK Sanctions List (FCDO)
Subsidiary recorded: LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AUCTION LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
11 Sept 2026 · OFAC SDN
Subsidiary recorded: IKS JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Ownership test
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.
Ownership & control
GLEIF. Registry filing
GLEIF. Registry filing
SubsidiaryJOINT STOCK COMPANY UNITED CREDIT BUREAU
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySBER LEGAL LIMITED LIABILITY COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLIMITED LIABILITY COMPANY RUTARGET
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySETELEM BANK LIMITED LIABILITY COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJOINT STOCK COMPANY BUSINESS ENVIRONMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySBERBANK EUROPE AG
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJOINT STOCK COMPANY SBERBANK LEASING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBARUS LIMITED LIABILITY COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLIMITED LIABILITY COMPANY YOOMONEY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryARIMERO HOLDING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryOPEN JOINT STOCK COMPANY BPS-SBERBANK
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySB SECURITIES SA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJOINT STOCK COMPANY SBERBANK
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryIKS JOINT STOCK COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAUCTION LIMITED LIABILITY COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
None recorded with a stated ownership stake or control method.
People5
Born 1 Jun 1962. RU. OFAC SDN. Official source, matched by name
Born 5 Jul 1948. RU. OFAC SDN. Official source, matched by name
Deputy Chairman of Sberbank’s Executive Board. Born 25 Jul 1962. RU. OFAC SDN. Official source, matched by name
Born 5 Dec 1974. RU. OFAC SDN. Official source, matched by name
Deputy Chairman of Sberbank’s Executive Board. Born 25 Sep 1978. RU. OFAC SDN. Official source, matched by name
Sanctions in force9
US CSL (SSI)
Active- Programme
- RUSSIA-EO14024
- Designated
- Not published by this authority
- Source
- US Consolidated Screening List
- Last confirmed
- 19 Oct 2026
- Document
- Open the original ↗
US CSL (SSI)
Active- Programme
- UKRAINE-EO13662
- Designated
- Not published by this authority
- Source
- US Consolidated Screening List
- Last confirmed
- 19 Oct 2026
- Document
- Open the original ↗
UK OFSI
ActiveAsset Freeze Targets- Programme
- Russia
- Designated
- 6 Apr 2022
- Legal basis
- The Russia (Sanctions) (EU Exit) Regulations 2019
- Stated grounds
- PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity.
- Source
- UK Sanctions List (FCDO)
- Last confirmed
- 19 Oct 2026
EU
Active- Programme
- UKR
- Designated
- 21 Jul 2022
- Legal basis
- 2022/1270 (OJ L193)
- Source
- EU Consolidated Sanctions List
- Last confirmed
- 19 Oct 2026
- Document
- Open the original ↗
OFAC (non-SDN)
Active- Programme
- RUSSIA-EO14024
- Designated
- Not published by this authority
- Source
- OFAC Consolidated (non-SDN)
- Last confirmed
- 19 Oct 2026
OFAC (non-SDN)
Active- Programme
- UKRAINE-EO13662
- Designated
- Not published by this authority
- Source
- OFAC Consolidated (non-SDN)
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- RUSSIA-EO14024
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- UKRAINE-EO13662
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Websites named by the authority1
www.sberbank.ru
OFAC Consolidated (non-SDN)
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.
Connections
The companies recorded as owned by this one. 37 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
42 companies, 41 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No other company on file shares 19 ul. Vavilova, Moscow.
Recorded history
Alias recorded: PJSC Sberbank (Public Joint-Stock Company Sberbank)
13 Sept 2026 · UK Sanctions List (FCDO)
Subsidiary recorded: LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AUCTION LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
11 Sept 2026 · OFAC SDN
Subsidiary recorded: IKS JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY SBERBANK
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SB SECURITIES SA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OPEN JOINT STOCK COMPANY BPS-SBERBANK
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ARIMERO HOLDING LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY SBERBANK SERVICE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY YOOMONEY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY SBERBANK CAPITAL
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BARUS LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
11 Sept 2026 · OFAC SDN
Subsidiary recorded: INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY SBERBANK LEASING
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SBERBANK EUROPE AG
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY BUSINESS ENVIRONMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SETELEM BANK LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY RUTARGET
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY SBERBANK FACTORING
11 Sept 2026 · OFAC SDN
Subsidiary recorded: INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SBER LEGAL LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY UNITED CREDIT BUREAU
11 Sept 2026 · OFAC SDN
Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list
10 Sept 2026 · Taiwan SHTC export entity list
Sanction listed: OFAC (non-SDN) — RUSSIA-EO14024
12 Aug 2026 · OFAC Consolidated (non-SDN)
Sanction listed: OFAC (non-SDN) — UKRAINE-EO13662
12 Aug 2026 · OFAC Consolidated (non-SDN)
Sanctioned individual connected by OFAC: Kirill Aleksandrovich TSAREV
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Anatoliy Leonidovich POPOV
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Stanislav Konstantinovich KUZNETSOV
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Bella Ilyinichna ZLATKIS
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Olga Yuryevna GOLODETS
7 Aug 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings6
13 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 77methodology v2
Sanctions exposure: 84 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 77methodology v2
Sanctions exposure: 84 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored
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.
Every fact, its record and its source
50 claims on fileFact
reg_number:1027700132195
Registered identifier
Evidence
15076
Read 13 Sept 2026 · asserted by 7 records
Fact
tax_id:7707083893
Registered identifier
Evidence
17018
Read 28 Aug 2026 · asserted by 4 records
Fact
lei:549300WE6TAF5EEWQS81
Registered identifier
Evidence
No per-record identifier published by this source
Read 27 Jul 2026
Fact
sberbank
Legal name
Evidence
142064
Read 28 Sept 2026
Fact
sberbank (public joint-stock sberbank)
Legal name
Evidence
15076
Read 13 Sept 2026 · asserted by 2 records
Fact
sberbank of russia
Legal name
Evidence
ee7ae477d802014b0bc858a6
Read 10 Sept 2026 · asserted by 4 records
Fact
сбербанк
Legal name
Evidence
142064
Read 28 Aug 2026
Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
associate:Kirill Aleksandrovich TSAREV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Anatoliy Leonidovich POPOV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Stanislav Konstantinovich KUZNETSOV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Bella Ilyinichna ZLATKIS
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Olga Yuryevna GOLODETS
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
RU
Jurisdiction
Evidence
15076
Read 13 Sept 2026 · asserted by 7 records
Fact
UK OFSI — Russia
Designation
Evidence
15076
Read 13 Sept 2026 · asserted by 3 records
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
ee7ae477d802014b0bc858a6
Read 10 Sept 2026
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
17018
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — UKRAINE-EO13662
Designation
Evidence
17018
Read 28 Aug 2026 · asserted by 2 records
Fact
US CSL (SSI) — RUSSIA-EO14024
Designation
Evidence
SSI-17018
Read 28 Aug 2026 · asserted by 2 records
Fact
US CSL (SSI) — UKRAINE-EO13662
Designation
Evidence
SSI-17018
Read 28 Aug 2026 · asserted by 2 records
Fact
EU — UKR
Designation
Evidence
142064
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC (non-SDN) — RUSSIA-EO14024
Designation
Evidence
17018
Read 12 Aug 2026
Fact
OFAC (non-SDN) — UKRAINE-EO13662
Designation
Evidence
17018
Read 12 Aug 2026
Fact
www.sberbank.ru
Website
Evidence
SSI-17018
Read 18 Sept 2026 · asserted by 2 records
The sources do not agree
Name
- sberbank of russiaper OFAC Consolidated (non-SDN) · 12 Aug 2026
- sberbank (public joint-stock sberbank)per UK OFSI Consolidated List · 28 Aug 2026
- sberbank of russiaper US Consolidated Screening List · 28 Aug 2026
- sberbank of russiaper OFAC SDN · 28 Aug 2026
- sberbank of russiaper Taiwan SHTC export entity list · 10 Sept 2026
- sberbank (public joint-stock sberbank)per UK Sanctions List (FCDO) · 13 Sept 2026
- sberbankper EU Consolidated Sanctions List · 28 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 6 with records- Taiwan SHTC export entity listrecords found21 Oct 2026
- UK Sanctions List (FCDO)records found19 Oct 2026· list dated 16 Oct 2026
- OFAC Consolidated (non-SDN)records found19 Oct 2026· list dated 14 Sept 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- US Consolidated Screening Listrecords found5 Oct 2026
- EU Consolidated Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
Debarment
16 sources read- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
Jurisdictions that bear on this company
ATowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
BYowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
CYowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
KZowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
LUowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
RUregistered here · holds a register number issued here · owns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
UAowns or controls a company here
Company register read here: Ukraine EDR
Where this record comes from8
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.
How to read an empty answer
- 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.
Where each field comes from
Legal namePUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIATaiwan SHTC export entity list · read 2026-10-21 | US Consolidated Screening List · read 2026-10-19 | OFAC Consolidated (non-SDN) · read 2026-10-19 | OFAC SDN · read 2026-10-19
Address19 ul. VavilovaTaiwan SHTC export entity list · read 2026-10-21 | US Consolidated Screening List · read 2026-10-19 | OFAC Consolidated (non-SDN) · read 2026-10-19 | OFAC SDN · read 2026-10-19
CityMoscowTaiwan SHTC export entity list · read 2026-10-21 | US Consolidated Screening List · read 2026-10-19 | UK Sanctions List (FCDO) · read 2026-10-19 | EU Consolidated Sanctions List · read 2026-10-19 | OFAC Consolidated (non-SDN) · read 2026-10-19 | OFAC SDN · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08 | GLEIF · read 2026-07-27
Industrynot on file
Statusnot on file
Websitewww.sberbank.ruUS Consolidated Screening List · read 2026-10-19 | OFAC Consolidated (non-SDN) · read 2026-10-19 | OFAC SDN · read 2026-10-19
CountryRUtoo short to trace
49 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.
Identifiers3
- Tax ID
- 7707083893RUvia OFAC SDN
- Registration number
- 1027700132195RUvia OFAC SDN
- LEI
- 549300WE6TAF5EEWQS81via GLEIF
Names on file32
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAOFAC SDNSBERBANK ROSSIIOFAC SDNSBERBANK ROSSII OAOOFAC SDNOTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSIIOFAC SDNSBERBANK OF RUSSIAOFAC SDNPJSC SBERBANKOFAC SDNOPEN JOINT STOCK COMPANY SBERBANK OF RUSSIAOFAC SDNOJSC SBERBANK OF RUSSIAOFAC SDNJOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATIONOFAC SDNJOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICOFAC SDNSBERBANK OF RSFSROFAC SDNSBERBANK INDIAOFAC SDNSBERBANK MUMBAIOFAC SDNSberbankEU Consolidated Sanctions ListСбербанкEU Consolidated Sanctions ListPJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK)UK OFSI Consolidated ListPJSC Sberbank of RussiaUK OFSI Consolidated ListSberbank of RussiaUK OFSI Consolidated ListПубличное акционерное общество "Сбербанк России"GLEIFПАО СбербанкGLEIFSberbank RossiiUS Consolidated Screening ListPJSC SberbankUS Consolidated Screening ListSberbank IndiaUS Consolidated Screening ListSberbank MumbaiUS Consolidated Screening ListSberbank Rossii OAOUS Consolidated Screening ListOtkrytoe Aktsionernoe Obshchestvo Sberbank RossiiUS Consolidated Screening ListOpen Joint Stock Company Sberbank of RussiaUS Consolidated Screening ListOJSC Sberbank of RussiaUS Consolidated Screening ListJoint Stock Commercial Savings Bank of the Russian FederationUS Consolidated Screening ListJoint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist RepublicUS Consolidated Screening ListSberbank of RSFSRUS Consolidated Screening ListPJSC Sberbank (Public Joint-Stock Company Sberbank)UK Sanctions List (FCDO)
Recent timeline
- 6 Apr 2022First designation on fileEU
- 21 Oct 2026Last read from source