Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4fLBoz4NM79McAMGXuGx3iOrganization:address1010, Австралія, м. Відень, Шварценбергплац 3ukrua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iOrganization:address1010, Австралія, м. Вена, Шварценбергплац 3rusua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iOrganization:addressSchwarzenbergplatz 3, 1010 Viennaengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:addressSchwarzenbergplatz 3, 1010 Viennaengus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:addressAustria,1010 Vienna, Schwarzenbergplatz 3,engua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iCompany:addressKroißberggasse 13, 1230 Wienext_gleiflei-529900IZ8TASAYR3A694
NK-4fLBoz4NM79McAMGXuGx3iOrganization:addressEntityaddr-0faa3c2da891b8cfcafa3caefc08807260a09b56engus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:addressEntityaddr-0faa3c2da891b8cfcafa3caefc08807260a09b56engus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:countryatengus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:countryatengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:countryatua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iOrganization:id923577c9c2aa6985f7b8327c71e61190c4a9c537engus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:idbf8b76771a402f59a7d0303982483ddb4ed46fcaengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:idb2179d896f31baf908b2945591db556bc384d8d3ext_gleiflei-529900IZ8TASAYR3A694
NK-4fLBoz4NM79McAMGXuGx3iOrganization:id7359c82759532f3d9c85cb22ce6a6ed6d65875a2ua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iOrganization:idd68d65ded0dea2a9b0a34857b0c85e89922a75bbus_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:incorporationDate1999-10-15ext_gleiflei-529900IZ8TASAYR3A694
NK-4fLBoz4NM79McAMGXuGx3iOrganization:innCodeATU55795009ua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iCompany:jurisdictionatext_gleiflei-529900IZ8TASAYR3A694
NK-4fLBoz4NM79McAMGXuGx3iOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iCompany:legalFormAktiengesellschaftext_gleiflei-529900IZ8TASAYR3A694
NK-4fLBoz4NM79McAMGXuGx3iCompany:leiCode529900IZ8TASAYR3A694ext_gleiflei-529900IZ8TASAYR3A694
NK-4fLBoz4NM79McAMGXuGx3iCompany:modifiedAt2024-03-08ext_gleiflei-529900IZ8TASAYR3A694
NK-4fLBoz4NM79McAMGXuGx3iOrganization:nameSBERBANK EUROPE AGengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:nameMeSoFa Vermögensverwaltungs AG in Abwicklungext_gleiflei-529900IZ8TASAYR3A694
NK-4fLBoz4NM79McAMGXuGx3iOrganization:nameSBERBANK EUROPE AGengus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:nameSberbank Europe AGengua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iOrganization:nameСбербанк Європа АГukrua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iOrganization:nameСбербанк Европа АГrusua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iOrganization:nameSBERBANK EUROPE AGus_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:ogrnCodeFN 161285 iua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iOrganization:registrationNumberFN 161285 iengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:registrationNumberFN 161285 iengus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:registrationNumber161285iext_gleiflei-529900IZ8TASAYR3A694
NK-4fLBoz4NM79McAMGXuGx3iOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716engus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/44/ua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716engus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:statusACTIVEext_gleiflei-529900IZ8TASAYR3A694
NK-4fLBoz4NM79McAMGXuGx3iOrganization:swiftBicSABRATWWengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:swiftBicVOINATW1ext_gleiflei-529900IZ8TASAYR3A694
NK-4fLBoz4NM79McAMGXuGx3iOrganization:swiftBicSABRATWWengus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:taxNumberATU55795009engus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:taxNumberATU55795009engus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-44
NK-4fLBoz4NM79McAMGXuGx3iOrganization:topicssanctionengus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:topicssanctionengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:topicscorp.publicext_gleiflei-529900IZ8TASAYR3A694
NK-4fLBoz4NM79McAMGXuGx3iOrganization:topicssanctionus_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:website http://www.sberbank.at/engus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:website http://www.sberbank.at/engus_ofac_sdnofac-18716
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