OPEN JOINT STOCK COMPANY BPS-SBERBANK OFAC sanctioned
Why on the list
UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26
Key facts
- OFAC UID
- 300342653
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- BY
- Aliases tracked
- 5
Aliases / AKAs
- BPS Sberbank OJSC (a.k.a.)
- BPS-SBERBANK OAO (a.k.a.)
- Sber Bank (a.k.a.)
- ОАО Сбер Банк (a.k.a.)
- Открытое акционерное общество Сбер Банк (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗