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=18716us_ofac_cons ofac-18716 2021-10-16 2022-05-20 NK-4fLBoz4NM79McAMGXuGx3i Company: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716us_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