Active SanctioncompanyID: NK-aaC24ZNjyjpsbJCy3UySv6
Joint Stock Company Sberbank
Ат "Мр Банк"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Joint Stock Company Sberbank has active designations on regulatory watchlists (US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Sberbank |
| Cyrillic Alias | Ат "Мр Банк" |
| Sanction Program | US OFAC CONSUS OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OJSC Orenburgneft
Акционерное общество "ОРЕНБУРГНЕФТЬ"
Po Uralenergomontazh ZAO
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New Financial Technologies OOO
Закрытое акционерное общество «Финансовый асистент»
Svyaztransneft, Ao
Связтранснефт Ао
Due Diligence Inquiry
Independent Risk Assessment
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