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Sberbank

Public listed company · Bank · Sanctioned entity
Sberbank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePAT "Sberbank Rossiyi" · PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) · PJSC Sberbank (Public Joint-Stock Company Sberbank) · PJSC Sberbank of Russia · PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA · 37 more...[sources]
Other nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII · PJSC Sberbank · PJSC Sberbank of Russia · SBERBANK ROSSII · SBERBANK ROSSII OAO · 9 more...[sources]
Weak aliasSberbank India · Sberbank Mumbai[sources]
Incorporation date · · [sources]
Legal form(1) Bank (2) Financial Services Company · Financial Institution · Public Joint Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryChina · India · Russia[sources]
E-Mailmedia@sberbank.ru[sources]
ICIJ ID240104727 · 240104731[sources]
INN7707083893[sources]
KPP773601001[sources]
LEI549300WE6TAF5EEWQS81[sources]
OGRN0000000000000 · 1027301568887 · 1027402058595 · 1027700132195 · 1027700207743 · 3 more...[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5000036115[sources]
Phone+74959575721 · +8 (800) 555-55-50[sources]
Previous nameJoint Stock Commercial Savings Bank of the Russian Federation · Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic · OJSC Sberbank of Russia · Open Joint Stock Company Sberbank of Russia · Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii · 2 more...[sources]
Registration number1027700132195 · N3R7LUADKRB5[sources]
Reuters Instrument CodeSBER.MM[sources]
Stock ticker symbolSBER[sources]
SWIFT/BICSABRRUMM[sources]
Tax Number7707083893[sources]
Websitewww.sberbank.com · www.sberbank.ru[sources]
StatusACTIVE · Active[sources]
Address19 UL. VAVILOVA, MOSCOW, RUS, 117997 · 19 Vavilova St., Moscow, Russia, 117997 · 19 rue Vavilova, 117997 Moscou, Fédération de Russie · 19 ul. Vavilova, 117312 Moscow · 19, Vavilova Street, Moscow, RU-MOW, 117312 · 13 more...[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes,

ENTRY INTO FORCE ON 21 JUNE 2022

— Swiss SECO Sanctions/Embargoes,

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source,

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СБЄРБАНК РОСІЇ", розмір частки - 24065460500,00 грн.

— Ukraine Consolidated State Registry,

Sberbank est un établissement financier majeur en Russie. La banque centrale russe est l'actionnaire majoritaire de Sberbank. Le PDG de la banque était le ministre russe de l'économie et du commerce sous la présidence de Poutine de 2000 à 2007, et le président du conseil de surveillance de la banque est le ministre russe des finances. Sberbank étant la plus grande banque de Russie (représentant environ un quart de l'ensemble des actifs bancaires russes et un tiers du capital bancaire) et étant détenue en grande partie par le gouvernement russe, elle génère en outre des revenus élevés pour le gouvernement russe. Sberbank est donc une entité ou un organisme apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tirant avantage de ce gouvernement, ainsi qu'une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

— French National Asset Freezing System,

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Sanctions imposed: Asset freeze, prohibition on correspondent banking and sterling clearing. (Consolidated List Group ID): 15076.

— UK HMT/OFSI Investment Bans,

(List of persons named in relation to further restrictions Group ID: 13079.

— UK HMT/OFSI Consolidated List of Targets,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,213

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · OFSI

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU ESMA Suspensions and Removals4,086

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,265

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Ukraine Consolidated State Registry1,681

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: gb-fcdo-rus0256 · icijol-240104731 · fr-ga-4894 · ch-seco-55870 · eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9 · usgsa-s4mr5cs40 · bic-SABRRUMM · nz-ru-ban-2 · ca-sema-russia-1-part-2-74 · ua-nabc-company-4-sberbank-of-russia · ofac-17018 · ch-seco-56580 · icijol-240104727 · gb-invban-13079 · eu-saris-ad667c56bbaf8622c4cd2c9d38560d72ad748b21 · rupep-company-563 · gb-hmt-15076 · ru-inn-7707083893 · ca-sema-1-part-2-74-ru-sberbank · lei-549300WE6TAF5EEWQS81 · eu-fsf-eu-8537-32 · ua-nazk-company-4 · ua-nsdc-13088-pat-sberbank-rossii · NK-NDw9ZTrdQTjqwKVgGg5z4o · ua-edr-4aa8a06496a8da4216a72c771c1de761203fae21 · oc-companies-us-ga-14023011 · ua-nsdc-org-176-2018-904

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