PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Restricted
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA is subject to Restricted. See the individual lists below.
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Aliases
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
- JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
- SBERBANK ROSSII
- SBERBANK INDIA
- SBERBANK OF RSFSR
- SBERBANK OF RUSSIA
- SBERBANK ROSSII OAO
- Publichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosii
- OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
- OJSC SBERBANK OF RUSSIA
- SBERBANK MUMBAI
- JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
- Public Joint Stock Company Sberbank of Russia
- Aktsionerne Tovarystvo Sberbank
- PJSC SBERBANK
Country
India, India; China; Russia, China, Russia
Addresses
Address 1 : Chaoyang District C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Beijing China 100027
Address 2 : 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra India
Address 3 : 19 ul. Vavilova Moscow 117312 Russi
Address 4 : 19 ul. Vavilova Moscow 117312 Russia
Address 5 : C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District Beijing 100027 Chi
Address 6 : 19 ul. Vavilova Moscow Russia 117312
Address 7 : upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi 110001 Indi
Address 8 : C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District Beijing China 100027
Address 9 : 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra India 40051
Address 10 : 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 40051 Indi
Address 11 : upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi India 110001
Address 12 : 19 Vavilova St, Moscow 117312, Russia
Address 13 : 19 Vavilova St. Moscow , Russia , 117997
ID Details
ID NUMBER : 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.
ID TYPE : Executive Order 14024 Directive Information
ID NUMBER : 24 Feb 2022
ID TYPE : Listing Date (EO 14024 Directive 2):
ID NUMBER : 24 Feb 2022
ID TYPE : Listing Date (EO 14024 Directive 3):
ID NUMBER : 26 Mar 2022
ID TYPE : Effective Date (EO 14024 Directive 2):
ID NUMBER : 26 Mar 2022
ID TYPE : Effective Date (EO 14024 Directive 3):
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : 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
ID TYPE : Executive Order 14024 Directive Information -
ID NUMBER : SABRRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.sberbank.com
ID TYPE : Website
ID NUMBER : www.sberbank.ru
ID TYPE : Website
ID NUMBER : 1027700132195
ID TYPE : Registration Number
ID NUMBER : 7707083893
ID TYPE : Tax ID No.
View Notes
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PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Office of the Registrar of Indigenous Corporations Australia | Apr 6, 2022 | inactive |
| New Zealand Foreign Affairs & Trade | Apr 20, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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