Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9BJk4knpQp9sVpbfxV9A9POrganization:addressBelarus, 220005 Minsk, 6 Mulyavina Boulevardengua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:address6 Mulyavina Boulevard, 220005 Minskengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:addressбульвар Мулявина, Минск, Республика Беларусьru_rupeprupep-company-30206
NK-9BJk4knpQp9sVpbfxV9A9POrganization:address6 Mulyavina Boulevard, 220005 Minskengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:address220005, Білорусь, м. Мінск, бульвар имені Мулявина,6ukrua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:address220005, Беларусь, г. Минск, бульвар имени Мулявина,6rusua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:addressEntityaddr-6f9f727049a511cb941e600fdc1d185258ab4b7eengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:addressEntityaddr-6f9f727049a511cb941e600fdc1d185258ab4b7eengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasSber Bankengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasBPS Sberbank OJSCengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasBPS-SBERBANK OAOengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9PLegalEntity:aliasОткрытое акционерное общество "Сбер Банк"ca_dfatd_sema_sanctionsca-sema-2-58-by-bps-sberbank-ojsc
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasSber Bankengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasBPS-SBERBANK OAOengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasОАО Сбер Банкengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasBPS Sberbank OJSCengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasОАО Сбер Банкengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9PLegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-58-by-bps-sberbank-ojsc
NK-9BJk4knpQp9sVpbfxV9A9POrganization:countrybyengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:countrybyua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:countrybyengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9PLegalEntity:id9b60002c0b4087289a5ab442b1f5de2f5f41438fnz_russia_sanctionsnz-ru-ent-380-bps-sberbank-ojsc
NK-9BJk4knpQp9sVpbfxV9A9POrganization:id412ad8704c7ee25352eb6a6cacbd0ccd6bd83fcfru_rupeprupep-company-30206
NK-9BJk4knpQp9sVpbfxV9A9POrganization:id6b16a964a1b6759e43ec684cdd5c1ff778931bc3engus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:id4eb69838a9fce100ea31d4f7b6faa1e592ca7ef1ua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:id5ca577806b12897691d63819c09db2c66f874afaus_trade_cslofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:idaba5ad2b34abac1a50c50cd559811e299afede0cengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9PLegalEntity:id1483a412ec6216a9ad14ae9daedd45e7584c6b74ca_dfatd_sema_sanctionsca-sema-2-58-by-bps-sberbank-ojsc
NK-9BJk4knpQp9sVpbfxV9A9POrganization:incorporationDate1991-12-28ru_rupeprupep-company-30206
NK-9BJk4knpQp9sVpbfxV9A9POrganization:jurisdictionbyrusru_rupeprupep-company-30206
NK-9BJk4knpQp9sVpbfxV9A9POrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameSber Bank OJSC (BPS-Sberbank)engua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKus_trade_cslofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameОткрытое акционерное общество Сбер Банкengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameОткрытое акционерное общество Сбер Банкengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9PLegalEntity:nameBPS Sberbank OJSCnz_russia_sanctionsnz-ru-ent-380-bps-sberbank-ojsc
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameОткрытое акционерное общество "СберБанк"rusua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameВідкрите акціонерне товариство «СберБанк»ukrua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameОАО «БПС-Сбербанк»rusru_rupeprupep-company-30206
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameBPS-Sberbank OJSCengru_rupeprupep-company-30206
NK-9BJk4knpQp9sVpbfxV9A9PLegalEntity:nameBPS-Sberbank OJSCca_dfatd_sema_sanctionsca-sema-2-58-by-bps-sberbank-ojsc
NK-9BJk4knpQp9sVpbfxV9A9POrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:ogrnCode100219673ua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:registrationNumber100219673ru_rupeprupep-company-30206
NK-9BJk4knpQp9sVpbfxV9A9POrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/36/ua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18714engus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18714engus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:statusзарегистрированоru_rupeprupep-company-30206
NK-9BJk4knpQp9sVpbfxV9A9POrganization:swiftBicBPSBBY2Xengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:swiftBicBPSBBY2Xengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:taxNumber100219673engus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:taxNumber100219673engus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:topicssanctionua_nabc_sanctionsua-nazk-company-36
NK-9BJk4knpQp9sVpbfxV9A9POrganization:topicssanctionengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:topicssanctionengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9PLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-380-bps-sberbank-ojsc
NK-9BJk4knpQp9sVpbfxV9A9POrganization:topicssanctionus_trade_cslofac-18714
NK-9BJk4knpQp9sVpbfxV9A9PLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2-58-by-bps-sberbank-ojsc
NK-9BJk4knpQp9sVpbfxV9A9POrganization:website http://www.sber-bank.by/engus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:website http://www.bps-sberbank.by/engus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:website http://www.sber-bank.by/engus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:website http://www.bps-sberbank.by/engus_ofac_consofac-18714
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