ListsEU 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

UKR

Names and aliases

Сбербанкprimary
Sberbankalias (strong)

Identifiers

Registration Number1027700132195RU

Details

CountriesRussia Russia
Addresses19 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.