--- title: "Sberbank SWIFT/BIC code SABRINDDXXX · India | Elucidate" description: "On the OFAC SDN list and the EU asset-freeze list. SWIFT/BIC code SABRINDDXXX for Sberbank, India. Head-office BIC, LEI 549300WE6TAF5EEWQS81." url: https://elucidate.co/directory/sberbank-sabrindd --- 1. [Directory](https://elucidate.co/directory) 2. [India](https://elucidate.co/directory/country/in) 3. Sberbank ![SBERBANK logo](https://elucidate.co/images/banks/74/74ba8fe24eac33ff.webp) India · Financial institution # Sberbank Legal name in the LEI record Публичное акционерное общество "Сбербанк России" Sanctions listings OFAC · SDN list Ukraine · Russia EU · asset freeze Russia / Ukraine · since 2022-07-21 [See the listings ↓](https://elucidate.co/directory/sberbank-sabrindd#sanctions) BIC **SABRINDDXXX** LEI **[549300WE6TAF5EEWQS81](https://search.gleif.org/#/record/549300WE6TAF5EEWQS81)** Licence no. **Not on a tracked register** [On the OFAC SDN list](https://elucidate.co/directory/sberbank-sabrindd#sanctions) [On the EU sanctions list](https://elucidate.co/directory/sberbank-sabrindd#sanctions) Connected to Swift Head-office BIC only [Group: Sberbank](https://elucidate.co/directory/group/549300WE6TAF5EEWQS81) [Claim this profile](https://elucidate.co/directory/sberbank-sabrindd#claim) ## Sanctions ### OFAC · United States On the SDN list since 2022-04-06 - **Listed as:** PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA - **Lists:** Specially Designated Nationals (SDN) list · Consolidated non-SDN lists - **Sanctions programmes:** UKRAINE-EO13662 RUSSIA-EO14024 - **BIC cited:** - **Designated:** SDN 2022-04-06 · Non-SDN 2014-09-12 - **OFAC record:** [Entry 17018 on OFAC ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018) ### EU · asset freeze On the EU consolidated list since 2022-07-21 - **Listed as:** Sberbank - **Sanctions regime:** Russia · actions against Ukraine (UKR) - **Matched on:** Russian registration number (OGRN) 1027700132195 · This BIC shares its LEI with Sberbank, registered in Russia., which GLEIF ties to this institution's LEI - **Designated:** 2022-07-21 - **EU reference:** EU.8537.32 - **Legal act:** [EUR-Lex ↗](https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 549300WE6TAF5EEWQS81 (Публичное акционерное общество "Сбербанк России") in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Sberbank (SABRRUMM)](https://elucidate.co/directory/sberbank-sabrrumm). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** SABRINDDXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** None: head-office BIC only - **Other BIC with this LEI:** [SABRRUMM](https://elucidate.co/directory/sberbank-sabrrumm) - **BIC first registered:** 2010-12-04 - **Last updated:** 2026-08-08 ## Identifiers Head-office record - **BIC:** SABRINDDXXX - **How the BIC breaks down:** 1. SABR Bank 2. IN Country · India 3. DD Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrrumm) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300WE6TAF5EEWQS81) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** India · South Asia - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** [On the SDN list](https://elucidate.co/directory/sberbank-sabrindd#sanctions) since 2022-04-06 - **EU sanctions:** [On the EU consolidated list](https://elucidate.co/directory/sberbank-sabrindd#sanctions) since 2022-07-21 - **Country sanctions:** No country programme - **Founded:** 1991 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records The Sberbank group has 4 institutions in the directory, in 3 countries: all hold a BIC. Including [Cetelem Bank, LLC](https://elucidate.co/directory/cetelem-bank-llc-cetbrumm), [Sib (Cyprus) Limited](https://elucidate.co/directory/sib-cyprus-limited-ivemcy21). [See the Sberbank group →](https://elucidate.co/directory/group/549300WE6TAF5EEWQS81) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 25 BARAKHAMBA ROAD NEW DELHI - **Operational address:** 25 BARAKHAMBA ROAD NEW DELHI ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml SABRINDDXXX 549300WE6TAF5EEWQS81 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml SABRINDDXXX 549300WE6TAF5EEWQS81 SBERBANK IN 25 BARAKHAMBA ROAD NEW DELHI ``` Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only. The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## About From Wikidata, matched on this institution's BIC or LEI ![60-letiya Oktyabrya Prospekt, Moscow - 7637](https://elucidate.co/images/banks/fe/fe3de878b3e0deeb.webp) Photo: Roman Balabin · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:60-letiya_Oktyabrya_Prospekt,_Moscow_-_7637.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/0a/60-letiya_Oktyabrya_Prospekt%2C_Moscow_-_7637.jpg/960px-60-letiya_Oktyabrya_Prospekt%2C_Moscow_-_7637.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1991 - **Headquarters:** Moscow - **Website:** [sberbank.ru ↗](https://www.sberbank.ru/) - **Employees:** 281,000 2019 - **Total assets:** RUB 68.8T 2025 - **Wikipedia:** [Sberbank ↗](https://en.wikipedia.org/wiki/Sberbank) - **Wikidata:** [Q205012 ↗](https://www.wikidata.org/wiki/Q205012) ## Related institutions ### Legal entity - [Sberbank BIC SABRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrrumm) The page that carries this LEI’s licences and group facts. ### Subsidiaries in the directory - [Cetelem Bank, LLC BIC CETBRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006SYNF9P08RE288](https://elucidate.co/directory/cetelem-bank-llc-cetbrumm) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Sib (Cyprus) Limited BIC IVEMCY21 Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI F68F5WN6OGTEHIP5ZT82](https://elucidate.co/directory/sib-cyprus-limited-ivemcy21) [All 4 institutions in the Sberbank group →](https://elucidate.co/directory/group/549300WE6TAF5EEWQS81) ### Largest institutions in India - [State Bank of India BIC SBININBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbininbb) - [Axis Bank Limited BIC AXISINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300HVNWMJPOFVNI41](https://elucidate.co/directory/axis-bank-limited-axisinbb) - [Punjab National Bank BIC PUNBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800LE3GBR6I412V82](https://elucidate.co/directory/punjab-national-bank-punbinbb) - [Bank of India BIC BKIDINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 21380058KMSRJIL8C294](https://elucidate.co/directory/bank-of-india-bkidinbb) - [Bank of Baroda BIC BARBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300CQ6M9Q0TJEZR23](https://elucidate.co/directory/bank-of-baroda-barbinbb) - [Canara Bank BIC CNRBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800E4RH82Z8XC3C30](https://elucidate.co/directory/canara-bank-cnrbinbb) - [Union Bank of India BIC UBININBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493000P4HD6132SQ711](https://elucidate.co/directory/union-bank-of-india-ubininbb) - [Indian Overseas Bank BIC IOBAINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800QFIPQ9AFX1CS84](https://elucidate.co/directory/indian-overseas-bank-iobainbb) [See every BIC in India →](https://elucidate.co/directory/country/in#bics) Claim this profile ## Work at Sberbank? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Sberbank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Logo_Sberbank.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/27/Logo_Sberbank.svg/330px-Logo_Sberbank.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.