---
title: "Sberbank SWIFT/BIC code SABRRUMMXXX · Russia | Elucidate"
description: "On the OFAC SDN list and the EU asset-freeze list. SWIFT/BIC code SABRRUMMXXX for Sberbank, Russia. 23 branch BICs, LEI 549300WE6TAF5EEWQS81."
url: https://elucidate.co/directory/sberbank-sabrrumm
---
1. [Directory](https://elucidate.co/directory)
2. [Russia](https://elucidate.co/directory/country/ru)
3. Sberbank
Russia · Financial institution
# Sberbank
Legal name in the LEI record Публичное акционерное общество "Сбербанк России"
Public Joint Stock Company Sberbank of Russia (PJSC Sberbank) is a Russian joint-stock bank. Its head office is at 19 Vavilova Street, Moscow. The Russian Federation holds 50% plus one share of its share capital. The bank provides retail, corporate and investment banking in Russia and trades as Sber. It appears on the OFAC SDN list, the EU asset-freeze list and the UK sanctions list.
Sanctions listings
OFAC · SDN list
Ukraine · Russia
EU · asset freeze
Russia / Ukraine · since 2022-07-21
[See the listings ↓](https://elucidate.co/directory/sberbank-sabrrumm#sanctions)
BIC **SABRRUMMXXX** 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-sabrrumm#sanctions) [On the EU sanctions list](https://elucidate.co/directory/sberbank-sabrrumm#sanctions) [Country under broad sanctions · Russia](https://elucidate.co/directory/sberbank-sabrrumm#country-sanctions) Connected to Swift [**23** branch codes](https://elucidate.co/directory/sberbank-sabrrumm#branches) [**1** respondent bank](https://elucidate.co/directory/sberbank-sabrrumm#respondents) [Group: Sberbank](https://elucidate.co/directory/group/549300WE6TAF5EEWQS81) [Claim this profile](https://elucidate.co/directory/sberbank-sabrrumm#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:** SABRRUMM
- **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, 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)
### United Kingdom
Found by research, not by our list matching · listed 2022-03-01
- **Listing:** UK Sanctions List Ref: RUS0256; listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855); sanctions imposed: asset freeze, prohibition on correspondent banking and sterling clearing
- **Check it:** [The official list ↗](https://www.gov.uk/government/publications/the-uk-sanctions-list)
### Country · Russia
These programmes apply at country level
- **OFAC · United States:** Broad financial-sector sanctions - Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings - Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings - Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings - CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- **EU:** Broad financial-sector sanctions - Russia · actions against Ukraine UKR · 2,960 listings - Russia · destabilising activities RUSDA · 86 listings - Russia · human rights RUS · 73 listings
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Bank of Russia directory
Showing 10 of 11 BIK codes directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
| --- | --- | --- | --- | --- |
| 044525225 | ПАО СбербанкCredit institution | 1481 | SABRRUMM | — |
| 040407627 | КРАСНОЯРСКОЕ ОТДЕЛЕНИЕ N 8646 ПАО СБЕРБАНКBranch of a credit institution | 1481/664 | SABRRUMMKR1 | — |
| 040702615 | СТАВРОПОЛЬСКОЕ ОТДЕЛЕНИЕ N5230 ПАО СБЕРБАНКBranch of a credit institution | 1481/1426 | SABRRUMMSP1 | — |
| 042007681 | ЦЕНТРАЛЬНО-ЧЕРНОЗЕМНЫЙ БАНК ПАО СБЕРБАНКBranch of a credit institution | 1481/314 | SABRRUMMVH1 | — |
| 042202603 | ВОЛГО-ВЯТСКИЙ БАНК ПАО СБЕРБАНКBranch of a credit institution | 1481/937 | SABRRUMMNA1 | — |
| 043601607 | ПОВОЛЖСКИЙ БАНК ПАО СБЕРБАНКBranch of a credit institution | 1481/1258 | SABRRUMMSE1 | — |
| 044442607 | СЕВЕРО-ВОСТОЧНОЕ ОТДЕЛЕНИЕ N8645 ПАО СБЕРБАНКBranch of a credit institution | 1481/787 | SABRRUMMMA1 | — |
| 045004641 | СИБИРСКИЙ БАНК ПАО СБЕРБАНКBranch of a credit institution | 1481/982 | SABRRUMMNH1 | — |
| 046015602 | ЮГО-ЗАПАДНЫЙ БАНК ПАО СБЕРБАНКBranch of a credit institution | 1481/1190 | SABRRUMMRA1 | — |
| 046577674 | УРАЛЬСКИЙ БАНК ПАО СБЕРБАНКBranch of a credit institution | 1481/366 | SABRRUMMEA1 | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** SABRRUMMXXX 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:** [23 branch codes](https://elucidate.co/directory/sberbank-sabrrumm#branches)
- **Other BIC with this LEI:** [SABRINDD](https://elucidate.co/directory/sberbank-sabrindd)
- **BIC first registered:** 2002-07-01
- **Last updated:** 2024-02-16
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sberbank-sabrrumm#overview-sources)
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)
Total assets
Not published
Employees
Not published
Ownership
State-owned
Tickers SBER · SBERP
Institution type
Universal bank
Trades as Sber / SberBank
- **Ownership:** The Russian Federation holds 50% plus one share of the share capital, equal to 52.32% of the ordinary shares. The remaining shares trade on the Moscow Exchange.
- **Direct parent:** Russian Federation (Government of the Russian Federation / Ministry of Finance), Russia 50%
- **Major shareholder:** Russian Federation (Government of the Russian Federation) 50% · 25 Sep 2020
- **Stock listings:** Moscow Exchange SBER Moscow Exchange SBERP
- **Head office:** ул. Вавилова, 19 (19 Vavilova Street), 117997 Moscow, Russia
- **Company register:** OGRN 1027700132195 (Unified State Register of Legal Entities); Bank of Russia registration no. 1481
- **Former name:** Open Joint-Stock Company Sberbank of Russia
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Mortgage lending
- Consumer finance
- Cards
- Transaction banking & payments
- Investment banking
- Private banking & wealth
- Brokerage
According to its H1 2026 IFRS results, the group's loan book stood at RUB 52.6 trillion and it had 110.6 million active retail clients and 3.5 million active corporate clients.
### Online
- **Websites & references:** [sberbank.com ↗](https://www.sberbank.com/) did not load when checked [sberbank.ru ↗](https://www.sberbank.ru/) retail and customer site [sber.ru ↗](https://sber.ru/) group brand domain (event and shareholder pages) [Wikidata Q205012 ↗](https://www.wikidata.org/wiki/Q205012)
- **Official social accounts:** [Telegram ↗](https://t.me/sberbank) · [VK ↗](https://vk.com/sber) · [MAX ↗](https://max.ru/sber)
Sources · 10 pages consulted
1. [sber.ru/gosa](https://sber.ru/gosa)
2. [investorday.sber.ru/](https://investorday.sber.ru/)
3. [assets.publishing.service.gov.uk/media/6787b67bbca9366c9f56df34/Investment\_Ban\_Targets.pdf](https://assets.publishing.service.gov.uk/media/6787b67bbca9366c9f56df34/Investment_Ban_Targets.pdf)
4. [assets.publishing.service.gov.uk/media/64a6947d7a4c23000cbba27a/Notice\_Russia\_060723.pdf](https://assets.publishing.service.gov.uk/media/64a6947d7a4c23000cbba27a/Notice_Russia_060723.pdf)
5. [home.treasury.gov/news/press-releases/jy0705](https://home.treasury.gov/news/press-releases/jy0705)
6. [home.treasury.gov/news/press-releases/jy0608](https://home.treasury.gov/news/press-releases/jy0608)
7. [vechor.ru/news-today/rezultaty-raboty-gruppy-sber-po-msfo-za-6-mesyatsev-2026-goda](https://vechor.ru/news-today/rezultaty-raboty-gruppy-sber-po-msfo-za-6-mesyatsev-2026-goda)
8. [ria.ru/20200925/sberbank-1577767641.html](https://ria.ru/20200925/sberbank-1577767641.html)
9. [vedomosti.ru/finance/news/2023/11/07/1004551-gref-pereizbran](https://www.vedomosti.ru/finance/news/2023/11/07/1004551-gref-pereizbran)
10. [cbonds.com/company/sberbank/](https://cbonds.com/company/sberbank/)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sberbank-sabrrumm#overview-sources)
- **Chief executive:**  Herman Gref President, Chairman of the Executive Board Confirmed 29 Sep 2026 · [sber.ru ↗](https://sber.ru/gosa)
- **Chief financial officer:** Taras Skvortsov Deputy Chairman of the Executive Board (head of Finance) Confirmed 29 Sep 2026 · [sber.ru ↗](https://sber.ru/gosa)
- **Executive:** Kirill Tsarev First Deputy Chairman of the Executive Board Confirmed 29 Sep 2026 · [sber.ru ↗](https://sber.ru/gosa)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sberbank-sabrrumm#overview-sources)
- **Russia:** Central Bank of the Russian Federation (Bank of Russia) Central bank Prudential supervisor AML supervisor Conduct Securities Resolution Foreign exchange
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sberbank-sabrrumm#overview-sources)
1. Nov 2023
Leadership
The Supervisory Board re-elected Herman Gref as President and Chairman of the Executive Board for a four-year term.
[vedomosti.ru ↗](https://www.vedomosti.ru/finance/news/2023/11/07/1004551-gref-pereizbran)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** SABRRUMMXXX
- **How the BIC breaks down:** 1. SABR Bank 2. RU Country · Russia 3. MM Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE - ALL BRANCHES AND OFFICES IN RUSSIA
- **LEI:** 549300WE6TAF5EEWQS81
- **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.
- **National bank code:** [БИК (BIK) 044525225 + 10 more](https://elucidate.co/directory/sberbank-sabrrumm#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Russia · Europe & Central 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-sabrrumm#sanctions) since 2022-04-06
- **EU sanctions:** [On the EU consolidated list](https://elucidate.co/directory/sberbank-sabrrumm#sanctions) since 2022-07-21
- **Other sanctions lists:** [UK](https://elucidate.co/directory/sberbank-sabrrumm#sanctions)
- **Country sanctions:** [Broad financial-sector sanctions](https://elucidate.co/directory/sberbank-sabrrumm#country-sanctions)
- **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:** VAVILOVA STREET 19 MOSCOW 117997 RUSSIAN FEDERATION
- **Operational address:** VAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATION
## 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
SABRRUMMXXX
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
SABRRUMMXXX
549300WE6TAF5EEWQS81
SBERBANK
MOSCOW
RU
VAVILOVA STREET 19 MOSCOW 117997
```
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.
## National bank codes
### БИК (BIK) · Russia
Showing 10 of 11 codes file of 2026-09-28 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 044525225 | SABRRUMM | ПАО Сбербанк | Москва |
| 040407627 | SABRRUMMKR1 | КРАСНОЯРСКОЕ ОТДЕЛЕНИЕ N 8646 ПАО СБЕРБАНК | Красноярск |
| 040702615 | SABRRUMMSP1 | СТАВРОПОЛЬСКОЕ ОТДЕЛЕНИЕ N5230 ПАО СБЕРБАНК | Ставрополь |
| 042007681 | SABRRUMMVH1 | ЦЕНТРАЛЬНО-ЧЕРНОЗЕМНЫЙ БАНК ПАО СБЕРБАНК | Воронеж |
| 042202603 | SABRRUMMNA1 | ВОЛГО-ВЯТСКИЙ БАНК ПАО СБЕРБАНК | Нижний Новгород |
| 043601607 | SABRRUMMSE1 | ПОВОЛЖСКИЙ БАНК ПАО СБЕРБАНК | Самара |
| 044442607 | SABRRUMMMA1 | СЕВЕРО-ВОСТОЧНОЕ ОТДЕЛЕНИЕ N8645 ПАО СБЕРБАНК | Магадан |
| 045004641 | SABRRUMMNH1 | СИБИРСКИЙ БАНК ПАО СБЕРБАНК | Новосибирск |
| 046015602 | SABRRUMMRA1 | ЮГО-ЗАПАДНЫЙ БАНК ПАО СБЕРБАНК | Ростов-на-Дону |
| 046577674 | SABRRUMMEA1 | УРАЛЬСКИЙ БАНК ПАО СБЕРБАНК | Екатеринбург |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branches and correspondent banking
All 23 branch BICs connect to the head office, spread across 2 functions. Largest: Clearing & payments (11), Operations & messaging (2). Barclays Bank Ireland PLC publishes 1 account held with this bank.
### Respondent banks
From the correspondent lists other banks publish
Barclays Bank Ireland PLC publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| RUB | [Barclays Bank Ireland PLC](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d) Ireland | SABRRUMM012 | — | Free cash related to fixed income securities activity | [docslib.org ↗](https://docslib.org/doc/8054094/standard-settlement-instructions) dated May 2020 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SABRRUMM011](https://elucidate.co/directory/sberbank-sabrrumm-011) | OPERATIONS DEPARTMENT | Moscow | MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMM012](https://elucidate.co/directory/sberbank-sabrrumm-012) | MAIN SETTLEMENT CENTRE - RUBLE SETTLEMENTS ONLY | Moscow | MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMBNT](https://elucidate.co/directory/sberbank-sabrrumm-bnt) | SETTLEMENT - BANKNOTES DEALS | Moscow | MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMCIB](https://elucidate.co/directory/sberbank-sabrrumm-cib) | SETTLEMENT-ORO | Moscow | VAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMCOM](https://elucidate.co/directory/sberbank-sabrrumm-com) | SETTLEMENT - COMMODITIES DEALS | Moscow | MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMD02](https://elucidate.co/directory/sberbank-sabrrumm-d02) | SETTLEMENT -ORO | Moscow | VAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMD03](https://elucidate.co/directory/sberbank-sabrrumm-d03) | SETTLEMENT - ORO | Moscow | VAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMDRV](https://elucidate.co/directory/sberbank-sabrrumm-drv) | SETTLEMENT - DERIVATIVES DEALS | Moscow | MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMEA1](https://elucidate.co/directory/sberbank-sabrrumm-ea1) | URALSKY HEAD OFFICE | Ekaterinburg | EKATERINBURG EKATERINBURG RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMFXT](https://elucidate.co/directory/sberbank-sabrrumm-fxt) | SETTLEMENT - FX DEALS | Moscow | MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMKEY](https://elucidate.co/directory/sberbank-sabrrumm-key) | S.W.I.F.T. AND TEST KEYS CENTRE | Moscow | MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMKR1](https://elucidate.co/directory/sberbank-sabrrumm-kr1) | SIBIRSKY HEAD OFFICE | Krasnoyarsk | KRASNOYARSK KRASNOYARSK RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMMA1](https://elucidate.co/directory/sberbank-sabrrumm-ma1) | SEVERO-VOSTOCHNY HEAD OFFICE | Magadan | MAGADAN MAGADAN RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMMMT](https://elucidate.co/directory/sberbank-sabrrumm-mmt) | SETTLEMENT - MONEY MARKET DEALS | Moscow | MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMNA1](https://elucidate.co/directory/sberbank-sabrrumm-na1) | VOLGO-VYATSKY HEAD OFFICE | Nizhniy Novgorod | NIZHNIY NOVGOROD NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMNH1](https://elucidate.co/directory/sberbank-sabrrumm-nh1) | SIBIRSKY HEAD OFFICE | Novosibirsk | NOVOSIBIRSK NOVOSIBIRSK RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMRA1](https://elucidate.co/directory/sberbank-sabrrumm-ra1) | YUGO-ZAPADNY HEAD OFFICE | Rostov-On-Don | ROSTOV- ON- DON ROSTOV- ON- DON RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMSE1](https://elucidate.co/directory/sberbank-sabrrumm-se1) | POVOLZHSKY HEAD OFFICE | Samara | SAMARA SAMARA RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMSMT](https://elucidate.co/directory/sberbank-sabrrumm-smt) | SETTLEMENT - SECURITIES DEALS | Moscow | MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMSP1](https://elucidate.co/directory/sberbank-sabrrumm-sp1) | YUGO-ZAPADNY HEAD OFFICE | Stavropol | STAVROPOL STAVROPOL RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMTN1](https://elucidate.co/directory/sberbank-sabrrumm-tn1) | ZAPADNO-SIBIRSKY HEAD OFFICE | Tyumen | TYUMEN TYUMEN RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMTRD](https://elucidate.co/directory/sberbank-sabrrumm-trd) | TRD SETTLEMENT - TRADE FINANCE DEALS | Moscow | MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SABRRUMMVH1](https://elucidate.co/directory/sberbank-sabrrumm-vh1) | TSENTRALNO-CHERNOZEMNY HEAD OFFICE | Voronezh | VORONEZH VORONEZH RUSSIAN FEDERATION | — | 2024-02-16 |
[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)
## Related institutions
### Same legal entity
- [Sberbank BIC SABRINDD Financial institution Not on a tracked register OFAC SDN · EU list · India · Not on a tracked register · LEI 549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrindd)
Other BICs mapped to the same LEI.
### 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 Russia
- [JSC Rosselkhozbank BIC RUAGRUMM Financial institution Not on a tracked register OFAC non-SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0PTWKFG782T93](https://elucidate.co/directory/jsc-rosselkhozbank-ruagrumm)
- [Mosoblbank BIC MOBKRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400WMV1LDNKA3P870](https://elucidate.co/directory/mosoblbank-mobkrumm)
- [Bank 'rossiya' BIC ROSYRU2P Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006WDUE2J9S01D70](https://elucidate.co/directory/bank-rossiya-rosyru2p)
- [Transkapitalbank BIC TJSCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400L6NLNGU4FXSB96](https://elucidate.co/directory/transkapitalbank-tjscrumm)
- [Vtb Bank (Public Joint-Stock Company) BIC VTBRRUM2 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vtb-bank-public-joint-stock-company-vtbrrum2)
- [Joint-Stock Company 'severgazbank' BIC SGAZRU22 Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534005FGCP61AM3L807](https://elucidate.co/directory/joint-stock-company-severgazbank-sgazru22)
- [Sovcombank BIC SOMRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400BBBP7990NS0M56](https://elucidate.co/directory/sovcombank-somrrumm)
- [The Ural Bank For Reconstruction and Development (Ubrd, PJSC) BIC UBRDRU4E Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534009G3EP0JQ7JFD79](https://elucidate.co/directory/the-ural-bank-for-reconstruction-and-development-ubrd-pjsc-ubrdru4e)
[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)
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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.
- **National bank codes**—Russia (Source: Bank of Russia (www.cbr.ru)).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Bank of Russia directory**—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
- **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); Herman Gref: The Presidential Press and Information Office · [CC BY 4.0](https://creativecommons.org/licenses/by/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:%D0%93%D0%B5%D1%80%D0%BC%D0%B0%D0%BD_%D0%93%D1%80%D0%B5%D1%84_\(26-10-2021\).jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/f/f7/%D0%93%D0%B5%D1%80%D0%BC%D0%B0%D0%BD_%D0%93%D1%80%D0%B5%D1%84_%2826-10-2021%29.jpg/250px-%D0%93%D0%B5%D1%80%D0%BC%D0%B0%D0%BD_%D0%93%D1%80%D0%B5%D1%84_%2826-10-2021%29.jpg?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.