OJSC SBERBANK OF RUSSIA
Name in Ukrainian
ПАТ «Сбербанк Росії»Name in Country of Registration
ПАО «Сбербанк России»Country of Registration
RussiaRegistration data
1027700132195Tax number
7707083893
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2014-09-12
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024CAPTANon-SDNOn 24 February 2022, was added to the sanctions programme RUSSIA-EO14024. On 06 April 2022, was added to the SDN List.
Date of Implementation of Sanctions
2014-07-31
The Council of the EU Regulations
№ 833/2014 від 31.07.2014Disconnected from the SWIFT banking system since 14 June 2022.
On 21 July 2022, was also added to the list Council Regulation (EU) No 269/2014.
Date of Implementation of Sanctions
2022-03-01
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0256.
OFSI Group ID: 15076.
Date of Implementation of Sanctions
2014-09-16
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)З 16.09.2014 по 23.02.2022 - фінансові обмеження.
З 24.02.2022 - повна заборона угод.