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 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline