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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
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY · Sberbank Finance LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sberbanka" (Obshchestvo s ohranychennoi otvetstvennostiu "Fynansovaia kompanyia Sberbanka", Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sberbanku") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ КОМПАНИЯ СБЕРБАНКА" · 2 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-9b2938ad1648098d500e68986157664b00657b18 · ofac-ddda7a62ddd0e0abdb1f591959e68d99c56a2e91

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