Active SanctionorganizationID: NK-gToaaA9V47RYhVzXFMUG74
Public Joint Stock Company Sberbank of Russia
Публичное акционерное общество "Сбербанк России"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Public Joint Stock Company Sberbank of Russia has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC CONS, US OFAC SDN, GB HMT INVBANS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Sberbank of Russia |
| Cyrillic Alias | Публичное акционерное общество "Сбербанк России" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC CONSUS OFAC SDNGB HMT INVBANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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