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Organization12 sanctions listsINRussiaChina

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Entity Type
Organization (Organization)
Countries
IN, Russia, China
OpenSanctions ID
NK-gToaaA9V47RYhVzXFMUG74
Registration Number
1027700132195
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily

Multi-List Designation

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • gb_hmt_invbans
  • fr_tresor_gels_avoir
  • tw_shtc
  • eu_sanctions_map
  • eu_esma_saris
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 40051 India; 19 ul. Vavilova Moscow 117312 Russia; 19 ul. Vavilova, Moscow, 117312; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi - 110001; 117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19; РФ, 117312, м. Москва, вул. Вавілова, буд. 19; 19 Vavilova St., Moskau, Russian Federation, 117997; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijing; 19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION; Російська Федерація, м. Москва, вул. Вавілова, буд. 19; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District Beijing 100027 China; Російська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19; 19 Vavilova St., Moscow, Russia, 117997; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra; РФ, 117997 м. Москва, вул. Вавілова, б. 19; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi 110001 India; Російська Федерація, 117997, м. Москва, вул. Вавілова, б. 19; 19 rue Vavilova, 117997 Moscou, Fédération de Russie

Aliases (29)

Also Known As
Публичное акционерное общество "Сбербанк России"
PJSC Sberbank of Russia
Публічне акціонерне товариство "Сбєрбанк Росії"
Платіжна організація міжнародної платіжної системи "Колібрі"
Sberbank of Russia
PJSC Sberbank (Public Joint-Stock Company Sberbank)
ПАТ "Сбербанк Россії"
Sberbank
Сбербанк
ПАО «Сбербанк России»
Платіжна організація міжнародної платіжної системи «Колібрі»
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ
ПАТ «Сбербанк Россії»
Платіжна організація міжнародної платіжної системи «Колибри»
PJSC Sberbank
Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "Kolibri"
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
PAT "Sberbank Rossiyi"
OJSC SBERBANK OF RUSSIA
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
SBERBANK OF RSFSR
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
SBERBANK MUMBAI
ПАО Сбербанк
Sberbank Rossii
SBERBANK ROSSII OAO
Sberbank Mumbai
Sberbank India

Also Found on Consolidated Screening List (2)

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
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIACSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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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.