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PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
13
Of which weak aliases
2
match on these is far less certain
Programmes cited
2
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

PUBLIC JOINT STOCK COMPANY …PUBLIC JOINT STOCK CO…PUBLIC JOINT STOCK CO…JOINT STOCK COMMERCIA…JOINT STOCK COMMERCIA…OJSC SBERBANK OF RUSS…OPEN JOINT STOCK COMP…OTKRYTOE AKTSIONERNOE…PJSC SBERBANKSBERBANK OF RSFSRSBERBANK OF RUSSIASBERBANK ROSSIISBERBANK ROSSII OAOSBERBANK INDIASBERBANK MUMBAIUKRAINE-EO13662RUSSIA-EO1402419 ul. Vavilova, Mosc…C305/306A Lufthansa C…upper ground floor an…81-B, 8th Floor, 5th …
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 170182026-07-30U.S. Treasury OFAC ↗

OFAC · entry 17018

list version published 2026-07-30
Recorded nameKind
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAPrimary name
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATIONAlias
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICAlias
OJSC SBERBANK OF RUSSIAAlias
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIAAlias
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSIIAlias
PJSC SBERBANKAlias
SBERBANK OF RSFSRAlias
SBERBANK OF RUSSIAAlias
SBERBANK ROSSIIAlias
SBERBANK ROSSII OAOAlias
SBERBANK INDIAWeak alias
SBERBANK MUMBAIWeak alias
Programmes

UKRAINE-EO13662, RUSSIA-EO14024

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13662",
    "RUSSIA-EO14024"
  ]
}
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA — sanctions list record (OFAC) — Tapewire