Bulwark
Sign inRequest access
OFAC UID 17018 · SDN · Entity

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Apr 6, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

  • Ukraine-/Russia-related: EO 13662 Directive 1
    OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
  • Russia: EO 14024 Directive 3
    OFAC's list recordsExecutive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
    Effective date (EO 14024 Directive 3): 26 Mar 2022
    OFAC's list recordsEffective Date (EO 14024 Directive 3): 26 Mar 2022
    Listing date (EO 14024 Directive 3): 24 Feb 2022
    OFAC's list recordsListing Date (EO 14024 Directive 3): 24 Feb 2022
  • Directive dates (EO 14024 Directive 2)
    Effective date (EO 14024 Directive 2): 26 Mar 2022
    OFAC's list recordsEffective Date (EO 14024 Directive 2): 26 Mar 2022
    Listing date (EO 14024 Directive 2): 24 Feb 2022
    OFAC's list recordsListing Date (EO 14024 Directive 2): 24 Feb 2022

Also known as

  • SBERBANK ROSSII · a.k.a.
  • SBERBANK ROSSII OAO · f.k.a.
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII · f.k.a.
  • SBERBANK OF RUSSIA · a.k.a.
  • PJSC SBERBANK · a.k.a.
  • OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA · f.k.a.
  • OJSC SBERBANK OF RUSSIA · f.k.a.
  • JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION · f.k.a.
  • JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC · f.k.a.
  • SBERBANK OF RSFSR · f.k.a.
  • SBERBANK INDIA · a.k.a.
  • SBERBANK MUMBAI · a.k.a.

Addresses

  • 19 ul. Vavilova Moscow 117312 Russia
  • C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District Beijing 100027 China
  • upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi 110001 India
  • 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051 India

Identifiers

  • Registration Number: 1027700132195 (Russia)
  • Tax ID No.: 7707083893 (Russia)
  • Executive Order 13662 Directive Determination: Subject to Directive 1
  • SWIFT/BIC: SABRRUMM
  • Website: www.sberbank.ru
  • Website: www.sberbank.com
  • Target Type: Financial Institution
  • Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
  • Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
  • Listing Date (EO 14024 Directive 2): 24 Feb 2022
  • Effective Date (EO 14024 Directive 2): 26 Mar 2022
  • Listing Date (EO 14024 Directive 3): 24 Feb 2022
  • Effective Date (EO 14024 Directive 3): 26 Mar 2022
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.