Public Joint Stock Company Sberbank of Russia
ПАО «Сбербанк России»
Compliance Profile
"Compliance Notice: Public Joint Stock Company Sberbank of Russia is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Public Joint Stock Company Sberbank of Russia |
| Cyrillic Alias | ПАО «Сбербанк России» |
| Sanction Program | US OFAC CONSEU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDN |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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