# JOINT STOCK COMPANY SBERBANK

> **Sectoral Sanctions Identifications List** · US Treasury OFAC · Entity · UA

## Why on the list

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

## Aliases

- SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
- SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
- PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
- JSC SBERBANK OF RUSSIA
- JSC Sberbank
- Aktsionerne Tovarystvo Sberbank
- SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY

## Key facts

- **CSL entity number:** 18715
- **Source list:** SSI — Sectoral Sanctions Identifications List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** UKRAINE-EO13662, RUSSIA-EO14024
- **Countries:** UA

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList

Agency information page: https://ofac.treasury.gov/other-ofac-sanctions-lists


## Citation

> US Treasury OFAC, Sectoral Sanctions Identifications List, entry 18715 (JOINT STOCK COMPANY SBERBANK). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/18715. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=JOINT%20STOCK%20COMPANY%20SBERBANK) · CC0 1.0*