Organization sanctions dossier

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Sberbank is a Russian banking and financial services company. It is part of Russian National Wealth Fund. It is listed under Russia/Ukraine-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities, first designated in 2014.

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA is listed as organization with 5 source listings across 5 authorities.

Programs: Autonomous (Russia), RUSSIA-EO14024, Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13662.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 6771, russia:1-part-2:74, 142064, 17018, RUS0256
• Identifiers: EU Logical ID: 142064; SWIFT/BIC: SABRRUMM; Website: www.sberbank.ru; Website: www.sberbank.com; Executive Order 13662 Directive Determination -: Subject to Directive 1; Target Type: Financial Institution