Base
Organization8 sanctions listsBelarus

OPEN JOINT STOCK COMPANY BPS-SBERBANK

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OPEN JOINT STOCK COMPANY BPS-SBERBANK
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-h2fxTwdXJUizbLL3E5PzY2
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

9 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

OPEN JOINT STOCK COMPANY BPS-SBERBANK appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • nz_russia_sanctions
  • ch_seco_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

6 Mulyavina Boulevard Minsk 220005 Belarus; 220005 Minsk, 6 Mulyavina Boulevard

Aliases (8)

Also Known As
OJSC Sber Bank (Belarus)
BPS Sberbank OJSC
Открытое акционерное общество Сбер Банк
BPS-Sberbank OJSC
Sber Bank
ОАО Сбер Банк
Открытое акционерное общество "Сбер Банк"
BPS-SBERBANK OAO

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.

OPEN JOINT STOCK COMPANY BPS-SBERBANKCSL
Specially Designated Nationals (SDN) - Treasury Department
OPEN JOINT STOCK COMPANY BPS-SBERBANKCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_trade_cslus_ofac_sdn

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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.