Raw data explorer JSON

IDPropertyValueSource datasetSource IDFirst seenLast seen
NK-4fLBoz4NM79McAMGXuGx3iOrganization:addressEntityaddr-a1cfaf1de130f3e93d3018aa2cd149196268defcus_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:addressEntityaddr-2b6eadf6185e547e8c5afdf1060f5ea147a4eb70us_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:addressEntityaddr-2b6eadf6185e547e8c5afdf1060f5ea147a4eb70us_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:addressEntityaddr-2b6eadf6185e547e8c5afdf1060f5ea147a4eb70us_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:countryatus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:countryatus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:countryatus_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:createdAt2015-12-22us_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:createdAt2022-02-24us_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:createdAt2022-02-24us_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:createdAt2022-04-06us_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:createdAt2022-04-06us_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:createdAt2015-12-22us_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:createdAt2022-02-24us_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:idofac-18716us_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:idua-nabc-company-44-sberbank-europe-agua_nabc_sanctionsua-nabc-company-44-sberbank-europe-ag
NK-4fLBoz4NM79McAMGXuGx3iOrganization:idofac-18716us_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:idofac-18716us_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:modifiedAt2022-03-26us_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:modifiedAt2022-03-26us_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:modifiedAt2022-03-26us_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:nameSBERBANK EUROPE AGus_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:nameSBERBANK EUROPE AGus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:nameSBERBANK EUROPE AGus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:nameSberbank Europe AGua_nabc_sanctionsua-nabc-company-44-sberbank-europe-ag
NK-4fLBoz4NM79McAMGXuGx3iOrganization:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.us_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:notesFor 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#directivesus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:notesFor 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#directivesus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:notesSubject to Directive 1us_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:notesSubject to Directive 1us_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:notesFor 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#directivesus_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.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)us_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:notesSubject to Directive 1us_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.us_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:registrationNumberFN 161285 ius_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:registrationNumberFN 161285 ius_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:registrationNumberFN 161285 ius_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716us_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716us_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:swiftBicSABRATWWus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:swiftBicSABRATWWus_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:swiftBicSABRATWWus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:taxNumberATU55795009us_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:taxNumberATU55795009us_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:taxNumberATU55795009us_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:topicssanctionus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:topicssanctionus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:topicssanctionua_nabc_sanctionsua-nabc-company-44-sberbank-europe-ag
NK-4fLBoz4NM79McAMGXuGx3iCompany:website http://www.sberbank.at/us_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iCompany:website http://www.sberbank.at/us_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:website http://www.sberbank.at/us_trade_cslofac-18716
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