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Sanctions List Search

 
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. To aid users of the tool, Sanctions List Search contains a feature entitled "Minimum Name Score" that functions on a sliding scale, allowing for a user to set a threshold (i.e., a fuzziness rating) for the closeness of any potential match returned as a result of a user's search. This feature enables Sanctions List Search to detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN, Non-SDN
Entity Name: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA Program: UKRAINE-EO13662; RUSSIA-EO14024
Remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Identifications:
TypeID#CountryIssue DateExpire Date
Registration Number1027700132195Russia  
Tax ID No.7707083893Russia  
Websitewww.sberbank.ru   
SWIFT/BICSABRRUMM   
Executive Order 13662 Directive Determination -Subject to Directive 1   
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   
Listing Date (EO 14024 Directive 2):24 Feb 2022   
Listing Date (EO 14024 Directive 3):24 Feb 2022   
Effective Date (EO 14024 Directive 2):26 Mar 2022   
Effective Date (EO 14024 Directive 3):26 Mar 2022   
Executive Order 14024 Directive InformationSubject 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.   
Websitewww.sberbank.com   
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209   

Aliases:
TypeCategoryName
a.k.a.strongSBERBANK ROSSII
f.k.a.strongSBERBANK ROSSII OAO
f.k.a.strongOTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
a.k.a.strongSBERBANK OF RUSSIA
a.k.a.strongPJSC SBERBANK
f.k.a.strongOPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
f.k.a.strongOJSC SBERBANK OF RUSSIA
f.k.a.strongJOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
f.k.a.strongJOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
f.k.a.strongSBERBANK OF RSFSR

Addresses:
Address City State/Province Postal Code Country
19 ul. Vavilova Moscow 117312 Russia

SDN List last updated on: 5/20/2022 10:14:48 AM
Non-SDN List last updated on: 4/29/2022 1:41:40 PM