OJSC SBERBANK OF RUSSIA

Name in Ukrainian

ПАТ «Сбербанк Росії»

Name in Country of Registration

ПАО «Сбербанк России»

Address

Registration data

1027700132195

Tax number

7707083893

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021

Date of Implementation of Sanctions

2014-09-12

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024CAPTANon-SDN

On 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 31.07.2014

Disconnected 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 2019

Unique 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.