Public Joint Stock Company Sberbank of Russia
ПАО «Сбербанк России»
Compliance Profile
"Due Diligence Flag: Public Joint Stock Company Sberbank of Russia has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, GB HMT INVBANS, US OFAC CONS, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, EU ESMA SARIS, US SAM EXCLUSIONS, UA WAR SANCTIONS, IR UANI BUSINESS REGISTRY, GEM ENERGY OWNERSHIP). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Public Joint Stock Company Sberbank of Russia |
| Cyrillic Alias | ПАО «Сбербанк России» |
| Source Records | CH SECO SANCTIONSEU FSFGB HMT INVBANSUS OFAC CONSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLEU ESMA SARISUS SAM EXCLUSIONSUA WAR SANCTIONSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027700132195 / 7707083893 / 549300WE6TAF5EEWQS81 |
| Risk Topics | sanction, export.control, debarment, regulatory, reg.action, reg.warn, poi, export.risk |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.