# JOINT STOCK COMPANY SBERBANK

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: UA

## Why on the list

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

## Aliases

- Aktsionerne Tovarystvo Sberbank _(a.k.a.)_
- JSC SBERBANK OF RUSSIA _(a.k.a.)_
- JSC Sberbank _(a.k.a.)_
- PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII _(a.k.a.)_
- SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY _(a.k.a.)_
- SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY _(a.k.a.)_
- SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY _(a.k.a.)_

## Key facts

- **OFAC UID:** 1729509169
- **Primary name:** JOINT STOCK COMPANY SBERBANK
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** UA
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1729509169

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1729509169. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/sanction/1729509169. Licensed CC0.

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