Last Updated: January 19, 2026
Aliases
SBERBANK ROSSII; SBERBANK ROSSII OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; SBERBANK OF RUSSIA; PJSC SBERBANK; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; OJSC SBERBANK OF RUSSIA; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; SBER...
Nationality
Russia; Russia
Address
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, 400051, Maharashtra, India
Reg. ID
1027700132195, Registration Number; 7707083893, Tax ID No.
Other Information
Non-SDN
Date of listing
2014-10-10
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL