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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 INVESTMENTS · Sberbank Investments LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ИНВЕСТИЦИИ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"СБЕРБАНК ИНВЕСТИЦИИ" · 1 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-5188f9222e1ad3e57165a78c20436940d5ddddfd · ofac-e0587a7b782d0bae0c344ed016a2f6d062d39aee

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