PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

AKA

SBERBANK ROSSII
SBERBANK ROSSII OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
SBERBANK OF RUSSIA
PJSC SBERBANK
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
OJSC SBERBANK OF RUSSIA
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
SBERBANK OF RSFSR

Identifications

Registration Number 1027700132195 (RU)
Tax ID No. 7707083893 (RU)
Website www.sberbank.ru
SWIFT/BIC SABRRUMM
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-acti
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 Information Subject 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
Website www.sberbank.com

Addresses

19 ul. Vavilova, 117312, Moscow, RU

Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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