PJSC Sberbank (Public Joint-Stock Company Sberbank)
PJSC Sberbank (Public Joint-Stock Company Sberbank)
Overview of PJSC Sberbank (Public Joint-Stock Company Sberbank)
ID
RUS0256
Sanction Regime
The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15076
What alternative names has PJSC Sberbank (Public Joint-Stock Company Sberbank) used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
PJSC Sberbank (Public Joint-Stock Company Sberbank)
Primary Name
ПАО Сбербанк
PJSC Sberbank of Russia
Primary Name Variation
Sberbank
Primary Name Variation
Sberbank of Russia
Primary Name Variation
Where is PJSC Sberbank (Public Joint-Stock Company Sberbank) located?
Address
Postal Code
Country
Email Address
Phone Number
Website
19 Vavilova St.
Moscow
117997
Russia
media@Sberbank.ru
+8 (800) 555-55-50
What type of entity is PJSC Sberbank (Public Joint-Stock Company Sberbank)?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
1027700132195
Bank
1027700132195
Financial Services Company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.