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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
"СЕТЕЛЕМ БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · CETELEM BANK, LLC · Cetelem Bank · LIMITED LIABILITY COMPANY "DRIVE CLICK BANK" · 8 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-ef3b750744d53692af6c66e4e1d8d7ea6e2eeb83 · ofac-7712f234a0d2e88f75da0a24235782e2a0eb5d30

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