JOINT STOCK COMPANY SBERBANK
Ukraine
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYPUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIJSC SBERBANK OF RUSSIAJSC SberbankAktsionerne Tovarystvo Sberbank+3 more
95HIGH RISK
2 Appearances1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Proceed with extreme caution — legal counsel is recommended before any transaction.
2 list appearances1 jurisdiction
Listed By
Details
CountryUkraine
Risk score95 / 100
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