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OFAC-designated network

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA is designated by OFAC under UKRAINE-EO13662RUSSIA-EO14024. OFAC's published remarks link 46 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Head typecompanies
Linked designated entries46
of which companies41
of which individuals5
Programs across the network['RUSSIA-EO14024', 'UKRAINE-EO13662'], ['RUSSIA-EO14024'], ['UKRAINE-EO13662', 'RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (46)

  1. LIMITED LIABILITY COMPANY SBERBANK SERVICERUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  2. GOLODETS, Olga YuryevnaRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  3. LIMITED LIABILITY COMPANY RUTARGETRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  4. SBERBANK EUROPE AGUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  5. LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  6. SBER VOSTOK LIMITED LIABILITY PARTNERSHIPRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  7. TSAREV, Kirill AleksandrovichRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  8. LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  9. LIMITED LIABILITY COMPANY YOOMONEYRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  10. VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  11. LIMITED LIABILITY COMPANY PROMISING INVESTMENTSRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  12. JOINT STOCK COMPANY SBERBANK TECHNOLOGIESRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  13. BARUS LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  14. JOINT STOCK COMPANY STRATEGY PARTNERS GROUPRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  15. POPOV, Anatoliy LeonidovichRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  16. JOINT STOCK COMPANY LOYALTY PROGRAMS CENTERRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  17. ZLATKIS, Bella IlyinichnaRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  18. LIMITED LIABILITY COMPANY SBERBANK CAPITALUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  19. JOINT STOCK COMPANY SBERBANKUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  20. SB SECURITIES SAUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  21. ARIMERO HOLDING LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  22. JOINT STOCK COMPANY RASCHETNIYE RESHENIYARUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  23. JOINT STOCK COMPANY BUSINESS ENVIRONMENTRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  24. LIMITED LIABILITY COMPANY SBERBANK FACTORINGRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  25. IKS JOINT STOCK COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  26. LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  27. JOINT STOCK COMPANY SBERBANK LEASINGUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  28. SETELEM BANK LIMITED LIABILITY COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  29. OPEN JOINT STOCK COMPANY BPS-SBERBANKUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  30. AUCTION LIMITED LIABILITY COMPANYRUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  31. JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  32. LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  33. JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  34. INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  35. LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  36. KUZNETSOV, Stanislav KonstantinovichRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  37. SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYRUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  38. BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  39. INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  40. LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIESRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  41. TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  42. LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  43. LIMITED LIABILITY COMPANY KORUS CONSULTING CISRUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  44. LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  45. SBER LEGAL LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”
  46. JOINT STOCK COMPANY UNITED CREDIT BUREAURUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.