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← Sanzioni

US Treasury / OFAC

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Organizzazione · ofac-17018

US · SDN

Listed in source snapshot

Dati al: 15 ott 2026

Indirizzi secondo la fonte
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
Fonte: 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

Storia giuridica

  1. Creazione del registro OFAC

    Fonte ↗

  2. Creazione del registro OFAC

    Fonte ↗

  3. Creazione del registro OFAC

    Fonte ↗

Basi giuridiche del registro attuale

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

Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.

Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.

Dichiarazioni e note della fonte

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

Fonte ↗

Collegamenti documentati (46)

I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.

Fonti e metodologia ↗