SDN list · entry 17018
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Yes. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17018, added on September 12, 2014. OFAC lists 13 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | September 12, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA | Primary name | strong |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ | Primary name | strong |
| Sberbank Rossii | A.K.A. | strong |
| Sberbank Rossii OAO | F.K.A. | strong |
| Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii | F.K.A. | strong |
| Sberbank of Russia | A.K.A. | strong |
| PJSC Sberbank | A.K.A. | strong |
| ПАО Сбербанк | A.K.A. | strong |
| Open Joint Stock Company Sberbank of Russia | F.K.A. | strong |
| OJSC Sberbank of Russia | F.K.A. | strong |
| Joint Stock Commercial Savings Bank of the Russian Federation | F.K.A. | strong |
| Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic | F.K.A. | strong |
| Sberbank of RSFSR | F.K.A. | strong |
| Sberbank India | A.K.A. | weak alias |
| Sberbank Mumbai | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027700132195 | Russia |
| Tax ID No. | 7707083893 | Russia |
Details published by OFAC
| Address | 19 ul. Vavilova, Moscow, 117312, RussiaC305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027, Chinaupper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051, India |
|---|---|
| Website | www.sberbank.ruwww.sberbank.com |
| SWIFT/BIC | SABRRUMM |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| 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 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
| Target Type | Financial Institution |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)