OFAC SDNCriticalEntity

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

🇷🇺RussiaCovered Nation17018

FEOC Flagged

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIACovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA#17018

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIACovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SBERBANK ROSSIISBERBANK ROSSII OAOOTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSIISBERBANK OF RUSSIAPJSC SBERBANKOPEN JOINT STOCK COMPANY SBERBANK OF RUSSIAOJSC SBERBANK OF RUSSIAJOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATIONJOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICSBERBANK OF RSFSR

Known addresses

19 ul. Vavilova, Moscow 117312, Russia
C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing 100027, China
upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi 110001, India
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051, India

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Direct

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17018",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17018",
  "entity_name": "PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "SBERBANK ROSSII",
    "SBERBANK ROSSII OAO",
    "OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII",
    "SBERBANK OF RUSSIA",
    "PJSC SBERBANK",
    "OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA",
    "OJSC SBERBANK OF RUSSIA",
    "JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION",
    "JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC",
    "SBERBANK OF RSFSR"
  ],
  "addresses": [
    "19 ul. Vavilova, Moscow 117312, Russia",
    "C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing 100027, China",
    "upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi 110001, India",
    "81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051, India"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17018",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Direct",
    "tonnage": "-0- ",
    "sdn_name": "PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.