Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
⚠ Sanctioned · 1 active program
Identity
Type
company
Also known as
Aliases
'Joint Stock Commercial Savings Bank of the Russian Federation' · 'JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION' · 'Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic' · 'JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC' · 'OJSC Sberbank of Russia' · 'OJSC SBERBANK OF RUSSIA' · 'Open Joint Stock Company Sberbank of Russia' · 'OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA' · 'Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii' · 'OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII' · 'PJSC Sberbank' · 'PJSC SBERBANK' · 'Sberbank India' · 'SBERBANK INDIA' · 'Sberbank Mumbai' · 'SBERBANK MUMBAI'] · 'Sberbank of RSFSR'] · 'SBERBANK OF RSFSR' · 'Sberbank of Russia' · 'SBERBANK OF RUSSIA' · ['Sberbank Rossii' · ['SBERBANK ROSSII' · 'Sberbank Rossii OAO' · 'SBERBANK ROSSII OAO'
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.