Download Code of Conduct Sberbank Europe AG (6.2 MB)
Download Summary of Group Guideline on Conflicts of Interest and Corruption Risks (440 K)
Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a “Covered Financial Institution”) is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it. As permitted by the final rules, Sberbank Europe AG has prepared a Global Certification for use by any financial institution that believes it requires a Patriot Act Certification from Sberbank Europe AG. Please use this Certification instead of asking us to complete a separate Certification form.
Download U.S. Patriot Act Certification (1.98 MB)