ListsUK Sanctions List › uk_fcdo-RUS0256

PJSC Sberbank (Public Joint-Stock Company Sberbank)

Organization on the UK Sanctions List, listed March 1, 2022. Source reference RUS0256.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

PJSC Sberbank (Public Joint-Stock Company Sberbank)primary
PJSC Sberbank of Russiaprimary
Sberbankprimary
Sberbank of Russiaprimary
ПАО Сбербанкalias (strong)

Details

CountriesRussia Russia
Addresses19 Vavilova St. Moscow 117997 Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA (ofac_sdn), PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA (ofac_cons), Сбербанк (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.