Lists › EU Consolidated › eu_fsf-EU.8537.32
Сбербанк
Organization on the EU Consolidated Financial Sanctions List, listed July 21, 2022. Source reference EU.8537.32.
Programs
Names and aliases
| Сбербанк | primary |
| Sberbank | alias (strong) |
Identifiers
| Registration Number | 1027700132195 | RU |
Details
| Countries | |
| Addresses | 19 Vavilova St., 117997 Moscow RUSSIAN FEDERATION |
Same name on other lists
PJSC Sberbank (Public Joint-Stock Company Sberbank) (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.