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PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Entity · Moscow · 46 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Address
19 ul. Vavilova, Moscow, 117312, RU
C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027, CN
upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, IN
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051, IN
19 ul. Vavilova, Moscow, 117312, RU
Also known as
SBERBANK ROSSII; SBERBANK ROSSII OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; SBERBANK OF RUSSIA; PJSC SBERBANK; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; OJSC SBERBANK OF RUSSIA; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; SBERBANK OF RSFSR; SBERBANK INDIA; SBERBANK MUMBAI; Sberbank Rossii; Sberbank of Russia; PJSC Sberbank; Sberbank India; Sberbank Mumbai; Sberbank Rossii OAO; Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii; Open Joint Stock Company Sberbank of Russia; OJSC Sberbank of Russia; Joint Stock Commercial Savings Bank of the Russian Federation; Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic; Sberbank of RSFSR
Identifiers
Registration Number, 1027700132195, RU; Tax ID No., 7707083893, RU; SWIFT/BIC, SABRRUMM; Website, www.sberbank.ru; Website, www.sberbank.com; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination -, Subject to Directive 1; Target Type, Financial Institution; 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; 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.; Listing Date (EO 14024 Directive 2):, 24 Feb 2022; Effective Date (EO 14024 Directive 2):, 26 Mar 2022; Listing Date (EO 14024 Directive 3):, 24 Feb 2022; Effective Date (EO 14024 Directive 3):, 26 Mar 2022; Registration Number, 1027700132195, RU; Tax ID No., 7707083893, RU; Website, www.sberbank.ru; SWIFT/BIC, SABRRUMM; Executive Order 13662 Directive Determination -, Subject to Directive 1; Website, www.sberbank.com; 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; Listing Date (EO 14024 Directive 2):, 2022-02-24; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Official records
United States
United States

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