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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BPS-SBERBANK OAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/18714
uid: 18714
lastName: OPEN JOINT STOCK COMPANY BPS-SBERBANK
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[24677]/uid: 24677
idList/id[24677]/idType: Tax ID No.
idList/id[24677]/idNumber: 100219673
idList/id[24677]/idCountry: Belarus
idList/id[151225]/uid: 151225
idList/id[151225]/idType: Secondary sanctions risk:
idList/id[151225]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118417]/uid: 118417
idList/id[118417]/idType: Executive Order 13662 Directive Determination — idList/id[118417]/idNumber: Subject to Directive 1
idList/id[118821]/uid: 118821
idList/id[118821]/idType: SWIFT/BIC
idList/id[118821]/idNumber: BPSBBY2X
idList/id[146587]/uid: 146587
idList/id[146587]/idType: Website
idList/id[146587]/idNumber: www.sber-bank.by
idList/id[146588]/uid: 146588
idList/id[146588]/idType: Website
idList/id[146588]/idNumber: www.bps-sberbank.by
idList/id[146739]/uid: 146739
idList/id[146739]/idType: Executive Order 14024 Directive Information — idList/id[146739]/idNumber: 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-activities-sanctions#directives
idList/id[146881]/uid: 146881
idList/id[146881]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146881]/idNumber: 24 Feb 2022
idList/id[146882]/uid: 146882
idList/id[146882]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146882]/idNumber: 26 Mar 2022
idList/id[173880]/uid: 173880
idList/id[173880]/idType: Secondary sanctions risk:
idList/id[173880]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[29307]/uid: 29307
akaList/aka[29307]/type: a.k.a.
akaList/aka[29307]/category: strong
akaList/aka[29307]/lastName: BPS SBERBANK OJSC
akaList/aka[29308]/uid: 29308
akaList/aka[29308]/type: a.k.a.
akaList/aka[29308]/category: strong
akaList/aka[29308]/lastName: BPS-SBERBANK OAO
akaList/aka[55013]/uid: 55013
akaList/aka[55013]/type: a.k.a.
akaList/aka[55013]/category: strong
akaList/aka[55013]/lastName: SBER BANK
addressList/address[28426]/uid: 28426
addressList/address[28426]/address1: 6 Mulyavina Boulevard
addressList/address[28426]/city: Minsk
addressList/address[28426]/postalCode: 220005
addressList/address[28426]/country: Belarus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BPSSBERBANK OAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/18714
uid: 18714
lastName: OPEN JOINT STOCK COMPANY BPS-SBERBANK
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[24677]/uid: 24677
idList/id[24677]/idType: Tax ID No.
idList/id[24677]/idNumber: 100219673
idList/id[24677]/idCountry: Belarus
idList/id[118417]/uid: 118417
idList/id[118417]/idType: Executive Order 13662 Directive Determination — idList/id[118417]/idNumber: Subject to Directive 1
idList/id[151225]/uid: 151225
idList/id[151225]/idType: Secondary sanctions risk:
idList/id[151225]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118821]/uid: 118821
idList/id[118821]/idType: SWIFT/BIC
idList/id[118821]/idNumber: BPSBBY2X
idList/id[146587]/uid: 146587
idList/id[146587]/idType: Website
idList/id[146587]/idNumber: www.sber-bank.by
idList/id[146588]/uid: 146588
idList/id[146588]/idType: Website
idList/id[146588]/idNumber: www.bps-sberbank.by
idList/id[146739]/uid: 146739
idList/id[146739]/idType: Executive Order 14024 Directive Information — idList/id[146739]/idNumber: 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-activities-sanctions#directives
idList/id[146881]/uid: 146881
idList/id[146881]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146881]/idNumber: 24 Feb 2022
idList/id[146882]/uid: 146882
idList/id[146882]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146882]/idNumber: 26 Mar 2022
idList/id[173880]/uid: 173880
idList/id[173880]/idType: Secondary sanctions risk:
idList/id[173880]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[29307]/uid: 29307
akaList/aka[29307]/type: a.k.a.
akaList/aka[29307]/category: strong
akaList/aka[29307]/lastName: BPS SBERBANK OJSC
akaList/aka[29308]/uid: 29308
akaList/aka[29308]/type: a.k.a.
akaList/aka[29308]/category: strong
akaList/aka[29308]/lastName: BPS-SBERBANK OAO
akaList/aka[55013]/uid: 55013
akaList/aka[55013]/type: a.k.a.
akaList/aka[55013]/category: strong
akaList/aka[55013]/lastName: SBER BANK
addressList/address[28426]/uid: 28426
addressList/address[28426]/address1: 6 Mulyavina Boulevard
addressList/address[28426]/city: Minsk
addressList/address[28426]/postalCode: 220005
addressList/address[28426]/country: Belarus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV