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May 31, 2022 · Sberbank, which is already subject to U.S. sanctions, will become the 8th Russian bank to be disconnected from SWIFT. Sberbank, however, claimed that the restrictions would not have a...
May 5, 2022 · Those measures saw Sberbank, which holds one-third of Russia's total banking assets, and Alfa Bank, the country's fourth largest financial institution, subject to "full blocking sanctions"...
Jun 17, 2024 · Financial Institutions. Sberbank - statistics & facts. Not only is Sberbank the largest bank in Russia in terms of assets, but it has also become the core of Sber, one of the country's major...
May 4, 2022 · STRASBOURG, May 4 (Reuters) - The European Commission proposed on Wednesday to remove Russia's biggest bank Sberbank (SBMX.MM) and two other banks from the international SWIFT transaction and...
Apr 7, 2022 · Sberbank and 42 of its subsidiaries, as well as Alfa-Bank and 6 of its subsidiaries, are now SDNs subject to full blocking sanctions. This is a significant departure given that both Sberbank...
May 4, 2022 · The European Commission announced it was stepping up a ban on Russian banks accessing the financial transaction system SWIFT. Here's what it means.
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Are Sberbank & Alfa-Bank a SDN?
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Apr 7, 2022 · Sberbank and 42 of its subsidiaries, as well as Alfa-Bank and 6 of its subsidiaries, are now SDNs subject to full blocking sanctions. This is a significant departure given that both Sberbank and Alfa-Bank were subject to more limited sanctions in the past, including those under Executive Order 14024 of April 15, 2021.
