Lists › OFAC SDN › ofac_sdn-17018
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17018.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA | primary |
| SBERBANK ROSSII | alias (strong) |
| SBERBANK ROSSII OAO | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII | alias (strong) |
| SBERBANK OF RUSSIA | alias (strong) |
| PJSC SBERBANK | alias (strong) |
| OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA | alias (strong) |
| OJSC SBERBANK OF RUSSIA | alias (strong) |
| JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION | alias (strong) |
| JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC | alias (strong) |
| SBERBANK OF RSFSR | alias (strong) |
| SBERBANK INDIA | alias (weak) |
| SBERBANK MUMBAI | alias (weak) |
Identifiers
| Registration Number | 1027700132195 | Russia |
| Tax ID No. | 7707083893 | Russia |
| SWIFT/BIC | SABRRUMM |
Details
| Countries |  China  India  Russia |
| 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 (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Same name on other lists
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA (ofac_cons), PJSC Sberbank (Public Joint-Stock Company Sberbank) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.