PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA OFAC sanctioned

Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26

Key facts

OFAC UID

1225686664

Type

Organization

Sanctions program

US-UKRRUS-REL

Country

CN;IN;RU

Aliases tracked

14

Aliases / AKAs

• Joint Stock Commercial Savings Bank of the Russian Federation (a.k.a.)
• Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic (a.k.a.)
• OJSC Sberbank of Russia (a.k.a.)
• Open Joint Stock Company Sberbank of Russia (a.k.a.)
• Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii (a.k.a.)
• PJSC Sberbank (a.k.a.)
• Sberbank India (a.k.a.)
• Sberbank Mumbai (a.k.a.)
• Sberbank Rossii (a.k.a.)
• Sberbank Rossii OAO (a.k.a.)
• Sberbank of RSFSR (a.k.a.)
• Sberbank of Russia (a.k.a.)
• ПАО Сбербанк (a.k.a.)
• ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗