Type | Directorship | [sources] | |||
---|---|---|---|---|---|
Role | Leader or official of | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Director | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
MALTSEV Sergey Alexandrovich · MALTSEV, Sergey Aleksandrovich · Sergey Aleksandrovich Maltsev · Sergey Alexandrovich MALTSEV · 3 more... | Russia | - | - |
Organization | ||||
---|---|---|---|---|
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 |