Active SanctionorganizationID: NK-h2fxTwdXJUizbLL3E5PzY2
Open Joint Stock Company Bps-sberbank
Открытое акционерное общество "Сбер Банк"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Regulatory Alert: The Entity known as Open Joint Stock Company Bps-sberbank is currently designated under US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
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
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 | US OFAC CONSUS OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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