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Arms embargo
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Sanctioned
PJSC Sberbank (Public Joint-Stock Company Sberbank)
Сбербанк
organization · bank
·
China, India, Russia
European Union
United Kingdom
United States
8
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8537.32
Asset freeze
2022-07-21
active
European Union
EU Regulation 833/2014 Annex III
Annex III:sberbank
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:sberbank
Sectoral financial restriction
Transaction ban
2026-04-22
active
United Kingdom
UK Russia Financial and Investment Restrictions
13079
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-02-24
active
United Kingdom
UKSL
RUS0256
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-03-01
active
United States
Consolidated Non-SDN
70017018
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2014-10-10
active
United States
SDN
17018
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50017018
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2014-09-12
active
Sanctioned
Sberbank
Aktsionerne Tovarystvo Sberbank
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6771
Asset freeze
2022-03-18
active
Sanctioned
Sberbank
Sber
organization · bank
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:74
Other measure
2022-02-24
active
Sanctioned
BPS-Sberbank OJSC
Открытое акционерное общество "Сбер Банк"
organization · bank
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:58
Other measure
2023-04-05
active
Sanctioned
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
LLC INSURANCE COMPANY SBERBANK INSURANCE
organization · insurer
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018750
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18750
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018750
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Limited Liability Company Insurance Company Sberbank Insurance
organization · insurer
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34641
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
Sanctioned
JOINT STOCK COMPANY SBERBANK
Aktsionerne Tovarystvo Sberbank
organization · bank
·
Ukraine
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018715
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18715
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018715
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
organization
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018743
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18743
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018743
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
JOINT STOCK COMPANY SBERBANK LEASING
CJSC SBERBANK LEASING
organization · leasing company
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018709
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18709
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018709
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
CJSC NON-STATE PENSION FUND OF SBERBANK
organization · investment fund
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018749
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18749
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018749
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Market FA LLC
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34542
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
organization
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018669
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18669
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018669
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Sberbank CIB Holding LLC
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34639
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK FACTORING
KORUS Distribution Limited
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34638
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
LLC SBERBANK FINANCIAL COMPANY
organization · financial services
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018744
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18744
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018744
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
LLC INSURANCE BROKER OF SBERBANK
organization · insurer
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018751
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18751
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018751
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
SBERBANK INVESTMENTS LLC
organization
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018708
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18708
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018708
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
SREC LLC
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
36422
Asset freeze
2022-04-06
active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK SERVICE
Sberbank-Service
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
36418
Asset freeze
2022-04-06
active
Sanctioned
OPEN JOINT STOCK COMPANY BPS-SBERBANK
BPS-SBERBANK OAO
organization · bank
·
Belarus
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018714
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18714
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018714
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
SBERBANK EUROPE AG
organization · bank
·
Austria
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018716
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18716
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018716
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
organization
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018746
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
36410
Asset freeze
2022-04-06
active
United States
SSI
50018746
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active