US Treasury / OFAC

JOINT STOCK COMPANY SBERBANK

Organisation · ofac-18715

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source: 46 Volodymyrska street, Kyiv, 01601, Ukraine46 Vladimirskaya St, Kyiv, 01601, Ukraine

Sanctions programmes

UKRAINE-EO13662RUSSIA-EO14024

Source: US Treasury / OFAC ↗

Names and aliases (9)

SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
JSC SBERBANK OF RUSSIA
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
JSC SBERBANK
AKTSIONERNE TOVARYSTVO SBERBANK
JSC Sberbank
Aktsionerne Tovarystvo Sberbank

Legal history

Apr 6, 2022
OFAC record created
Source ↗
Dec 22, 2015
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; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

Source ↗

Documented connections (1)

JOINT STOCK COMPANY SBERBANKPUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Owned or Controlled By
OFAC · Source ↗

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

Sources & methodology ↗