Sberbank

Recorded on 2 lists · 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

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6771	2026-07-23	Unknown source ↗
CA · 1, Part 2:74:sberbank	—	Unknown source ↗

AU · entry 6771

list version published 2026-07-23

Recorded name	Kind
Sberbank	Primary name
Aktsionerne Tovarystvo Sberbank	Alias
Publichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosii	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Addresses recorded

19 Vavilova St, Moscow 117312, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "19 Vavilova St, Moscow 117312, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Website: www.sberbank.com",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44638",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022"
  ]
}

CA · entry 1, Part 2:74:sberbank

list version published —

Recorded name	Kind
Sberbank	Primary name
Sber	Alias
Sberbank of Russia	Alias
Сбер	Alias
Сбербанк	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-02-24",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}