Raw data explorer JSON

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen	Last seen
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:addressEntity`	addr-a1cfaf1de130f3e93d3018aa2cd149196268defc	us_trade_csl	ofac-18716	2021-10-03	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:addressEntity`	addr-2b6eadf6185e547e8c5afdf1060f5ea147a4eb70	us_trade_csl	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:addressEntity`	addr-2b6eadf6185e547e8c5afdf1060f5ea147a4eb70	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:addressEntity`	addr-2b6eadf6185e547e8c5afdf1060f5ea147a4eb70	us_ofac_cons	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:country`	at	us_ofac_cons	ofac-18716	2021-09-30	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:country`	at	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:country`	at	us_trade_csl	ofac-18716	2021-10-03	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:createdAt`	2015-12-22	us_ofac_cons	ofac-18716	2022-02-24	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:createdAt`	2022-02-24	us_trade_csl	ofac-18716	2022-02-25	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:createdAt`	2022-02-24	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:createdAt`	2022-04-06	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:createdAt`	2022-04-06	us_ofac_cons	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:createdAt`	2015-12-22	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:createdAt`	2022-02-24	us_ofac_cons	ofac-18716	2022-02-25	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:id`	ofac-18716	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:id`	ua-nabc-company-44-sberbank-europe-ag	ua_nabc_sanctions	ua-nabc-company-44-sberbank-europe-ag	2022-04-16	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:id`	ofac-18716	us_trade_csl	ofac-18716	2021-10-03	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:id`	ofac-18716	us_ofac_cons	ofac-18716	2021-09-30	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:modifiedAt`	2022-03-26	us_trade_csl	ofac-18716	2022-03-01	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:modifiedAt`	2022-03-26	us_ofac_cons	ofac-18716	2022-03-01	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:modifiedAt`	2022-03-26	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:name`	SBERBANK EUROPE AG	us_trade_csl	ofac-18716	2021-10-03	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:name`	SBERBANK EUROPE AG	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:name`	SBERBANK EUROPE AG	us_ofac_cons	ofac-18716	2021-09-30	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:name`	Sberbank Europe AG	ua_nabc_sanctions	ua-nabc-company-44-sberbank-europe-ag	2022-04-16	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:notes`	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	us_trade_csl	ofac-18716	2022-04-29	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:notes`	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	us_ofac_cons	ofac-18716	2022-04-29	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:notes`	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:notes`	For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives	us_ofac_cons	ofac-18716	2022-02-25	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:notes`	For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:notes`	Subject to Directive 1	us_trade_csl	ofac-18716	2021-10-03	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:notes`	Subject to Directive 1	us_ofac_cons	ofac-18716	2021-09-30	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:notes`	For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives	us_trade_csl	ofac-18716	2022-02-25	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:notes`	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)	us_trade_csl	ofac-18716	2022-02-25	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:notes`	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	us_ofac_sdn	ofac-18716	2022-04-29	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:notes`	Subject to Directive 1	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:notes`	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.	us_ofac_cons	ofac-18716	2021-09-30	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:registrationNumber`	FN 161285 i	us_ofac_cons	ofac-18716	2021-09-30	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:registrationNumber`	FN 161285 i	us_trade_csl	ofac-18716	2021-10-03	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:registrationNumber`	FN 161285 i	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716	us_ofac_cons	ofac-18716	2021-10-16	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:swiftBic`	SABRATWW	us_ofac_cons	ofac-18716	2021-09-30	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:swiftBic`	SABRATWW	us_trade_csl	ofac-18716	2021-10-03	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:swiftBic`	SABRATWW	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:taxNumber`	ATU55795009	us_ofac_cons	ofac-18716	2022-02-25	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:taxNumber`	ATU55795009	us_trade_csl	ofac-18716	2022-02-25	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:taxNumber`	ATU55795009	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:topics`	sanction	us_ofac_cons	ofac-18716	2021-10-03	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:topics`	sanction	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:topics`	sanction	ua_nabc_sanctions	ua-nabc-company-44-sberbank-europe-ag	2022-04-16	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:website`	http://www.sberbank.at/	us_ofac_cons	ofac-18716	2021-09-30	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Company:website`	http://www.sberbank.at/	us_ofac_sdn	ofac-18716	2022-04-06	2022-05-20
NK-4fLBoz4NM79McAMGXuGx3i	`Organization:website`	http://www.sberbank.at/	us_trade_csl	ofac-18716	2021-10-03	2022-05-20

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