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Ownership

Type	Ownership				[sources]
Percentage held	not available				[sources]
Start date	not available				[sources]
End date	not available				[sources]
Role	FOUNDER · Owned or Controlled By				[sources]
Value of shares	24065460500,00 грн.				[sources]
Last changed	2023-04-20	Last checked	2024-05-05	First seen	2022-02-23

Relationships

Owner
Name	Country	Legal form	Status
PAT "Sberbank Rossiyi" · PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) · PJSC Sberbank (Public Joint-Stock Company Sberbank) · PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA · 38 more...	Russia	(1) Bank (2) Financial Services Company · Public Joint Stock Company · Публичные акционерные общества	ACTIVE · Active

Asset
Name	Amount
AKTSIONERNE TOVARYSTVO "MIZHNARODNYI REZERVNYI BANK" · AKTsIONERNE TOVARYSTVO "MIZhNARODNYI REZERVNYI BANK" · INTERNATIONAL RESERVE BANK JSC · International Reserve Bank JSC (before - JSC "Sberbank") · 10 more...	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,690

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ofac-4a279fe5e8ad0b64047abb21db63b4126ec9ebfb · ua-edr-063bc0f08b597947729f1e051fd49be81e39ac35 · ofac-2cbd0cca5f44b9e84f92fb339ce9719ecb114d05

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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