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SBERBANK EUROPE AG
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
SBERBANK EUROPE AG is the European banking arm that Sber used for corporate and cross-border banking, so it sits in the plain, regulated world of commercial finance rather than consumer spectacle. By our assessment, the main strength of a bank like this is the combination of balance-sheet lending, payments work, and access to a wider banking network. The honest limit is that banking entities can be heavily shaped by regulation, ownership, and market access, so their role can change fast when the wider environment shifts. In practice, this kind of institution is about accounts, transfers, and credit relationships, not a shiny app. It sits beside other international banks and subsidiaries, and it is the sort of name that matters more to counterparties than to the general public.
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