PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA is listed on the OFAC Consolidated (Non-SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.
Sanctions programs
Aliases (10)
- SBERBANK ROSSII (aka)
- SBERBANK ROSSII OAO (aka)
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII (aka)
- SBERBANK OF RUSSIA (aka)
- PJSC SBERBANK (aka)
- OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA (aka)
- OJSC SBERBANK OF RUSSIA (aka)
- JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION (aka)
- JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC (aka)
- SBERBANK OF RSFSR (aka)
Addresses
- 19 ul. Vavilova, Moscow 117312, Russia
- C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing 100027, China
- upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi 110001, India
- 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051, India
Remarks
SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Executive Order 14024 Directive Information - 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; Executive Order 14024 Directive Information 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.; Listing Date (EO 14024 Direct