First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-24 · Updates daily
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
19 Vavilova St., 117997 Moscow, Russian Federation; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijing; РФ, 117312, м. Москва, вул. Вавілова, буд. 19; Російська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19; 19 Vavilova St., Moskau, Russian Federation, 117997; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District Beijing 100027 China; РФ, 117997 м. Москва, вул. Вавілова, б. 19; 19 ul. Vavilova Moscow 117312 Russia; 19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION; Російська Федерація, м. Москва, вул. Вавілова, буд. 19; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi - 110001; 19 rue Vavilova, 117997 Moscou, Fédération de Russie; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051 India; 19 ul. Vavilova, Moscow, 117312; 19 Vavilova St., Moscow, Russia, 117997; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai - 400051, Maharashtra; Російська Федерація, 117997, м. Москва, вул. Вавілова, б. 19; 117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi 110001 India
| Also Known As |
|---|
| Sberbank |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ |
| PJSC Sberbank of Russia |
| ПАО «Сбербанк России» |
| Публичное акционерное общество "Сбербанк России" |
| PJSC Sberbank (Public Joint-Stock Company Sberbank) |
| Платіжна організація міжнародної платіжної системи "Колібрі" |
| Сбербанк |
| ПАТ "Сбербанк Россії" |
| Платіжна організація міжнародної платіжної системи «Колибри» |
| Sberbank of Russia |
| Публічне акціонерне товариство "Сбєрбанк Росії" |
| Платіжна організація міжнародної платіжної системи «Колібрі» |
| ПАТ «Сбербанк Россії» |
| SBERBANK ROSSII OAO |
| SBERBANK OF RSFSR |
| SBERBANK MUMBAI |
| ПАО Сбербанк |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII |
| OJSC SBERBANK OF RUSSIA |
| OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA |
| Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "Kolibri" |
| JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC |
| PAT "Sberbank Rossiyi" |
| JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION |
| PJSC Sberbank |
| Sberbank Rossii |
| Sberbank India |
| Sberbank Mumbai |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
