Active SanctionorganizationID: NK-h2fxTwdXJUizbLL3E5PzY2
Open Joint Stock Company Bps-sberbank
Открытое акционерное общество "Сбер Банк"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Open Joint Stock Company Bps-sberbank is currently designated under CH SECO SANCTIONS, US OFAC CONS, US OFAC SDN, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company Bps-sberbank |
| Cyrillic Alias | Открытое акционерное общество "Сбер Банк" |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSUS OFAC SDNNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Mosalev
Сергей Викторович МОСАЛЕВ
A. Lyulki Science and Technology Center
«Научно-Технический Центр им. А. Люльки» – Филиал ПАО «ОДК-Сатурн»
Federal Research Center Boreskov Institute of Catalysis
Федеральное государственное бюджетное учреждение науки "Федеральный исследовательский центр "Институт катализа им. Г.К. Борескова Сибирского отделения Российской академии наук"
M Leasing LLC
Общество с ограниченной ответственностью "М лизинг"
Due Diligence Inquiry
Independent Risk Assessment
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