Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2MqAgAwD9CF599g27V4YQZOrganization:address119002, Російська Федерація, м. Москва, пров. Сівцев Вражек, 29/16ukrua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku
NK-2MqAgAwD9CF599g27V4YQZOrganization:address119002, Moscow, per. Sivtsev Vrazhek, 29/16, Russiaengua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:addressd. 29/16 per. Sivtsev Vrazhek, 119002 Moscowengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:addressД.29/16, СИВЦЕВ ВРАЖЕК, МОСКВА, 119002ext_ru_egrulru-inn-7736617998
NK-2MqAgAwD9CF599g27V4YQZOrganization:addressd. 29/16 per. Sivtsev Vrazhek, 119002 Moscowengus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:address119002, Российская Федерация, г. Москва, пер. Сивцев Вражек, д.29/16rusua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:address119002, Російська Федерація, м. Москва, пров. Сівцев Вражек, буд.29/16ukrua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:addressРФ, 119002, м. Москва, провулок Сівцев Вражек, буд. 29/16ukrua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku
NK-2MqAgAwD9CF599g27V4YQZOrganization:addressEntityaddr-6c03797a4ac843cd3d7d2d1d3505384e8a54c30eengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:addressEntityaddr-6c03797a4ac843cd3d7d2d1d3505384e8a54c30eengus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasТовариство з обмеженою відповідальністю «Фінансова компанія Сбербанка»ua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasSBERBANK-FINANS OOOengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasSberbank Finance LLCengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasSberbank-Financeengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasLLC SBERBANK FINANCIAL COMPANYengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasSberbank-Financeengus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAengus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYengus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasSBERBANK-FINANS OOOengus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasLLC SBERBANK FINANCIAL COMPANYengus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasSberbank Finance LLCengus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasобщество с ограниченной ответственностью «Финансовая компания Сбербанка»ua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku
NK-2MqAgAwD9CF599g27V4YQZOrganization:countryruua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:countryruengus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:countryruengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:id289c65b576eb9c5f85f741102d6be834f6a0baaaengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:id754d3fe7e7392fa3faf1af862e0dbe3857928923ua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku
NK-2MqAgAwD9CF599g27V4YQZOrganization:id8ba91462c57a3881450477fead56d58dd253f656us_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:id0b1316724315ec52384f5fdbd096ed201cc752d2ua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:idc78ca90de93a18346da2c5f21899104eca9e12e8engus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:id5d8dd16f733384fbe829a97b4a3c957fc270de9aext_ru_egrulru-inn-7736617998
NK-2MqAgAwD9CF599g27V4YQZCompany:incorporationDate2010-05-14ext_ru_egrulru-inn-7736617998
NK-2MqAgAwD9CF599g27V4YQZOrganization:innCode7736617998ua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:innCode7736617998ua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku
NK-2MqAgAwD9CF599g27V4YQZCompany:innCode7736617998ext_ru_egrulru-inn-7736617998
NK-2MqAgAwD9CF599g27V4YQZCompany:jurisdictionruext_ru_egrulru-inn-7736617998
NK-2MqAgAwD9CF599g27V4YQZOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku
NK-2MqAgAwD9CF599g27V4YQZOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZCompany:kppCode770401001ext_ru_egrulru-inn-7736617998
NK-2MqAgAwD9CF599g27V4YQZCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736617998
NK-2MqAgAwD9CF599g27V4YQZOrganization:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:nameТовариство з обмеженою відповідальністю "Фінансова компанія Сбербанка" (Общество с ограниченной ответственностью "Финансовая компания Сбербанка", Товариство з обмеженою відповідальністю "Фінансова компанія Сбербанку")ukrua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku
NK-2MqAgAwD9CF599g27V4YQZOrganization:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYus_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sberbanka" (Obshchestvo s ohranychennoi otvetstvennostiu "Fynansovaia kompanyia Sberbanka", Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia Sberbanku")engua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku
NK-2MqAgAwD9CF599g27V4YQZCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ КОМПАНИЯ СБЕРБАНКА"ext_ru_egrulru-inn-7736617998
NK-2MqAgAwD9CF599g27V4YQZOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ СБЄРБАНКА"ukrua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:nameSberbank Finance LLCengua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ КОМПАНИЯ СБЕРБАНКА"rusua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYengus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:ogrnCode1107746399903ext_ru_egrulru-inn-7736617998
NK-2MqAgAwD9CF599g27V4YQZOrganization:ogrnCode1107746399903ua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku
NK-2MqAgAwD9CF599g27V4YQZOrganization:ogrnCode1107746399903ua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:registrationNumber1107746399903engus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:registrationNumber1107746399903engus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744engus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/42/ua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744engus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:taxNumber7736617998engus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:taxNumber7736617998engus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:topicssanctionus_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-42
NK-2MqAgAwD9CF599g27V4YQZOrganization:topicssanctionengus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:topicssanctionengus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku
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