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Ownership

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
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM · Sberbank - automated system for trading · Zakryte aktsionerne tovarystvo "Sberbank- avtomatyzovana systema torhiv" (Aktsyonernoe obshchestvo "Sberbank – avtomatyzyrovannaia systema torhov", Aktsionerne tovarystvo "Sberbank – avtomatyzovana systema torhiv") · АКЦІОНЕРНЕ ТОВАРИСТВО "СБЕРБАНК-АВТОМАТИЗОВАНА СИСТЕМА ТОРГІВ" · 4 more...	-

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)

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-819ddd5a250de34ed28243535d14b8b8dfa1f042 · ofac-45d95e856ed54362ca4ff0df12b4f4abf5e00cfa

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