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Company14 sanctions listsUkraineRussia

JOINT STOCK COMPANY SBERBANK

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY SBERBANK
Entity Type
Company (Company)
Countries
Ukraine, Russia
OpenSanctions ID
NK-aaC24ZNjyjpsbJCy3UySv6
Registration Number
25959784
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY SBERBANK appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_sanctions_map
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlfin.banksanction

Addresses

м. Київ, вул. Володимирська, буд. 46; 19 Vavilova St, Moscow 117312, Russia; 46 Volodymyrska street, Kyiv, 01601; 19 ul. Vavilova, Moscow, 117312, Russian Federation; 46 Vladimirskaya St, Kyiv, 01601; 46 Volodymyrska street Kyiv 01601 Ukraine; 46 Vladimirskaya St Kyiv 01601 Ukraine; Україна, 01601, м. Київ, вул. Володимирська, буд. 46

Aliases (22)

Also Known As
АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК"
Публічне акціонерне товариство "СБЕРБАНК"
ズベルバンク
Sberbank
Сбербанк
SBERBANK
АТ "МР БАНК"
АТ "СБЕРБАНК"
Акціонерне товариство "СБЕРБАНК"
JSC Sberbank
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
Public Joint Stock Company Sberbank of Russia
Сбер
JSC SBERBANK OF RUSSIA
Sber
Sberbank of Russia
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
AKTSIONERNE TOVARYSTVO "MIZHNARODNYI REZERVNYI BANK"
Publichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosii
Aktsionerne Tovarystvo Sberbank
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIACSL
Specially Designated Nationals (SDN) - Treasury Department
JOINT STOCK COMPANY SBERBANK LEASINGCSL
Specially Designated Nationals (SDN) - Treasury Department
JOINT STOCK COMPANY SBERBANKCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.