First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
14 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 2026-11-08 · 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.
C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijing; РФ, 117997 м. Москва, вул. Вавілова, б. 19; 19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION; 19 ul. Vavilova Moscow 117312 Russia; 19 ul. Vavilova, Moscow, 117312; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District Beijing 100027 China; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai - 400051, Maharashtra; 19 rue Vavilova, 117997 Moscou, Fédération de Russie; 19 Vavilova St., Moskau, Russian Federation, 117997; РФ, 117312, м. Москва, вул. Вавілова, буд. 19; 19 Vavilova St., Moscow, Russia, 117997; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi 110001 India; Російська Федерація, 117997, м. Москва, вул. Вавілова, б. 19; 117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19; Російська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi - 110001; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051 India; 19 Vavilova St., 117997 Moscow, Russian Federation; Російська Федерація, м. Москва, вул. Вавілова, буд. 19
| Also Known As |
|---|
| Платіжна організація міжнародної платіжної системи "Колібрі" |
| PJSC Sberbank (Public Joint-Stock Company Sberbank) |
| PJSC Sberbank of Russia |
| Публічне акціонерне товариство "Сбєрбанк Росії" |
| Sberbank |
| Платіжна організація міжнародної платіжної системи «Колибри» |
| Сбербанк |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ |
| Публичное акционерное общество "Сбербанк России" |
| Платіжна організація міжнародної платіжної системи «Колібрі» |
| Sberbank of Russia |
| ПАТ "Сбербанк Россії" |
| ПАТ «Сбербанк Россії» |
| ПАО «Сбербанк России» |
| OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA |
| ПАО Сбербанк |
| JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION |
| SBERBANK OF RSFSR |
| OJSC SBERBANK OF RUSSIA |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII |
| Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "Kolibri" |
| SBERBANK ROSSII OAO |
| Sberbank Rossii |
| SBERBANK MUMBAI |
| PAT "Sberbank Rossiyi" |
| JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC |
| PJSC Sberbank |
| 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.
