Active SanctionorganizationID: ofac-18716
Sberbank Europe Ag
Primary Source
US OFAC SDN
Coverage
at
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Sberbank Europe Ag is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN, US OFAC CONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Sberbank Europe Ag |
| Source Records | US OFAC SDNUS OFAC CONSUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | FN 161285 i / ATU55795009 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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