---
title: "JOINT STOCK COMPANY SBERBANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c89bcff2-e5f1-53b7-98d5-c73abbf12d8f
json: https://whiteintel.dev/api/public/dossier/c89bcff2-e5f1-53b7-98d5-c73abbf12d8f
identifier: ofac:18715
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOINT STOCK COMPANY SBERBANK

**Type:** Organization  
**Identifier:** `ofac:18715`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c89bcff2-e5f1-53b7-98d5-c73abbf12d8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c89bcff2-e5f1-53b7-98d5-c73abbf12d8f  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: JOINT STOCK COMPANY SBERBANK

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOINT STOCK COMPANY SBERBANK**. Human view: https://whiteintel.dev/entity/c89bcff2-e5f1-53b7-98d5-c73abbf12d8f · Structured JSON: https://whiteintel.dev/api/public/dossier/c89bcff2-e5f1-53b7-98d5-c73abbf12d8f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._