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OFSI amends Sberbank Russia sanctions listing

UK regulators have amended the following Russia sanctions listing:

Name (non-Latin script): ПАО Сбербанк
a.k.a: (1) PJSC Sberbank of Russia (2) Sberbank (3) Sberbank of Russia Address: 19 Vavilova St., Moscow, Russia, 117997.
Other Information: (UK Sanctions List Ref): RUS0256. Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze. Sanctions imposed: Prohibition on correspondent banking and sterling clearing. (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. (Phone number): +8 (800) 555-55-50 (Email address): (Type of entity): (1) Bank (2) Financial Services Company (Business Reg No):1027700132195 Listed on: 01/08/2014 UK Sanctions List Date Designated: 01/03/2022 Last Updated: 31/12/2020 01/03/2022 Group ID: 13079.


OFSI Notice

Categories: OFSI Updates Russia sanctions Sanctions Lists


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