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US Treasury / OFAC

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Organisation · ofac-17018

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source
19 ul. Vavilova, Moscow, 117312, RussiaC305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027, Chinaupper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051, India

Sanctions programmes

UKRAINE-EO13662RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (26)
  • SBERBANK ROSSII
  • SBERBANK ROSSII OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
  • SBERBANK OF RUSSIA
  • PJSC SBERBANK
  • OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
  • OJSC SBERBANK OF RUSSIA
  • JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
  • JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
  • SBERBANK OF RSFSR
  • SBERBANK INDIA
  • SBERBANK MUMBAI
  • ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ
  • Sberbank Rossii
  • Sberbank Rossii OAO
  • Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii
  • Sberbank of Russia
  • PJSC Sberbank
  • ПАО Сбербанк
  • Open Joint Stock Company Sberbank of Russia
  • OJSC Sberbank of Russia
  • Joint Stock Commercial Savings Bank of the Russian Federation
  • Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic
  • Sberbank of RSFSR
  • Sberbank India
  • Sberbank Mumbai

Legal history

  1. OFAC record created

    Source ↗

  2. OFAC record created

    Source ↗

  3. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Source ↗

Documented connections (46)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗