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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
KORUS CONSULTING CIS LIMITED LIABILITY COMPANY · Korus Consulting CIS LLC · LIMITED LIABILITY COMPANY KORUS CONSULTING CIS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Korus Konsaltynh SNH" · 3 more...	-

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

United States · Office of Foreign Assets Control (OFAC)

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)

Source data IDs: ofac-62cae9ecf7271da393e6d7d98393449a4414e6ae · ofac-3793b8977272eb3111d8d2cd71e51ad84095c42d

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