Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gToaaA9V47RYhVzXFMUG74Company:addressVavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russiapermidlei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Organization:address117312, Moscow, st. Vavilova, 19, Russiaengua_nabc_sanctionsua-nazk-company-4
NK-gToaaA9V47RYhVzXFMUG74Company:addressul. Vavilova, dom 19, MOSCOW, MOSCOW, 117997, Russiapermidlei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Organization:addressРосійська Федерація, 117997, м. Москва, вул. Вавілова, б. 19ukrua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
NK-gToaaA9V47RYhVzXFMUG74Organization:address19 ul. Vavilova, 117312 Moscowengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:address117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19ukrua_nabc_sanctionsua-nazk-company-4
NK-gToaaA9V47RYhVzXFMUG74Company:address19, Vavilova Street, Moscow, 117312ext_gleiflei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Organization:address117312, Российская Федерация, г. Москва, ул. Вавилова, д.19rusua_nabc_sanctionsua-nazk-company-4
NK-gToaaA9V47RYhVzXFMUG74Organization:address19 ul. Vavilova, 117312 Moscowengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Company:addressД.19, ВАВИЛОВА, МОСКВА, 117312ext_ru_egrulru-inn-7707083893
NK-gToaaA9V47RYhVzXFMUG74Organization:addressРФ, 117997 м. Москва, вул. Вавілова, б. 19ukrua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
NK-gToaaA9V47RYhVzXFMUG74Organization:address19 rue Vavilova, 117997 Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4894
NK-gToaaA9V47RYhVzXFMUG74Company:addressулица Вавилова, Москваru_rupeprupep-company-563
NK-gToaaA9V47RYhVzXFMUG74Company:addressулица Вавилова, дом 19, Москва, 117312ext_gleiflei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Company:addressул. Вавилова, д. 19, Москва, 117312ext_gleiflei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:addressEntityaddr-daf3ed7c39c9bf551ac4e1c62cb56fba1df82a99gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:addressEntityaddr-daf3ed7c39c9bf551ac4e1c62cb56fba1df82a99gb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74Organization:addressEntityaddr-1a59d3ef8ed0949c9bba60d62b1d44019bf3caf8engus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:addressEntityaddr-65c8e4a0f145fc273785d2e9ee00d58478071be5frafr_tresor_gels_avoirfr-ga-4894
NK-gToaaA9V47RYhVzXFMUG74Organization:addressEntityaddr-1a59d3ef8ed0949c9bba60d62b1d44019bf3caf8engus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:addressEntityaddr-00d17b4a99e789504a872f35c7dd8a6887dbff8cbe_fod_sanctionseu-fsf-eu-8537-32
NK-gToaaA9V47RYhVzXFMUG74Organization:addressEntityaddr-00d17b4a99e789504a872f35c7dd8a6887dbff8ceu_fsfeu-fsf-eu-8537-32
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:addressEntityaddr-4b276153a6169ffabd8dbabcd27b4566f9c755cach_seco_sanctionsch-seco-56580
NK-gToaaA9V47RYhVzXFMUG74Organization:aliasПубличное акционерное общество "Сбербанк России"ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
NK-gToaaA9V47RYhVzXFMUG74Organization:aliasSberbank of Russiaengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:aliasПАТ «Сбербанк Россії»ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasSberbankgb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74Organization:aliasПублічне акціонерне товариство "Сбєрбанк Росії"ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasPJSC Sberbank of Russiagb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74Organization:aliasПАО «Сбербанк России»ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
NK-gToaaA9V47RYhVzXFMUG74Organization:aliasПАО Сбербанкengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasПАО Сбербанкgb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasPJSC Sberbank of Russiagb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74Company:aliasPJSC "Sberbank of Russia"engru_rupeprupep-company-563
NK-gToaaA9V47RYhVzXFMUG74Organization:aliasPJSC Sberbankengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasСбербанк; Сбер; Sberbank of Russia; Sberca_dfatd_sema_sanctionsca-sema-1-part-2-74-ru-sberbank
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasSberbankgb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasSberbank of Russiagb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74Company:aliasПАО "СБЕРБАНК РОССИИ"rusru_rupeprupep-company-563
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasСбербанкrusch_seco_sanctionsch-seco-56580
NK-gToaaA9V47RYhVzXFMUG74Organization:aliasПАО Сбербанкengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:aliasSberbank Rossiiengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasПАО Сбербанкgb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74Organization:aliasSberbank of Russiaengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasSberbank of Russiagb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74Organization:aliasSberbank Rossiiengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:aliasPJSC Sberbankengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:countryruch_seco_sanctionsch-seco-56580
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:countryrurusru_nsd_isinru-inn-7707083893
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:countryrugb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74Organization:countryrueu_fsfeu-fsf-eu-8537-32
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-74-ru-sberbank
NK-gToaaA9V47RYhVzXFMUG74Organization:countryrube_fod_sanctionseu-fsf-eu-8537-32
NK-gToaaA9V47RYhVzXFMUG74Company:countryrupermidlei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Organization:countryrufrafr_tresor_gels_avoirfr-ga-4894
NK-gToaaA9V47RYhVzXFMUG74Organization:countryruua_nabc_sanctionsua-nazk-company-4
NK-gToaaA9V47RYhVzXFMUG74Organization:countryruengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:countryruengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74Organization:createdAt2022-07-21be_fod_sanctionseu-fsf-eu-8537-32
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:createdAt2022-08-03ch_seco_sanctionsch-seco-56580
NK-gToaaA9V47RYhVzXFMUG74Organization:createdAt2022-07-21eu_fsfeu-fsf-eu-8537-32
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:createdAt2014gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55870
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:emailmedia@sberbank.rugb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:emailmedia@sberbank.rugb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:icijId240104727ext_icij_offshoreleaksicijol-240104727
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:icijId240104731ext_icij_offshoreleaksicijol-240104731
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id0d83da108c32e1a0312c07ca628e02b99d260c53eu_sanctions_mapeu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9
NK-gToaaA9V47RYhVzXFMUG74Organization:id0c912996a2f69520a5dad66ed275e00f2650e321be_fod_sanctionseu-fsf-eu-8537-32
NK-gToaaA9V47RYhVzXFMUG74Company:id687dc61be1c93cd595a398447da75c46c11ee89aext_gleiflei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Company:id2b00b3e67b91ae530f570d4322e7210f94422089ext_gleiflei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:ida3acb1f66eecd9d87dd436d7de54526a37c5f819ch_seco_sanctionsch-seco-56580
NK-gToaaA9V47RYhVzXFMUG74Organization:id428fd6f1ec67e72d64962f68a9bb02df7582cf24ext_icij_offshoreleaksNK-gToaaA9V47RYhVzXFMUG74
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id189021320ac7fa35e033ce065ecf2cd63159ab65ch_seco_sanctionsch-seco-55870
NK-gToaaA9V47RYhVzXFMUG74Organization:id883100c1a3f81fac5efffb100aad119cff3e7fa5engus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:ide02291a49d3609e39b72a0042e03a7289ea43124gb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74Organization:id5d8c8fe79d48ebf1e8026a7cc4687d06e5af1ab1engus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id075ebfdebe24489d1dc544b84454d68b46b541eegb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74Organization:idd940979c989694715709da74665f252dbc595eb1ext_ua_edrNK-gToaaA9V47RYhVzXFMUG74
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id7d35a7a5462b82f6a2e549bbf8e7cef6d4cf7913gb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id9724097cc95e9c95dd90c9c6ecbbb0a92af608afrusru_nsd_isinru-inn-7707083893
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id46eb547111815ea2723c4a7e924023e89967861bext_ua_edrua-edr-4aa8a06496a8da4216a72c771c1de761203fae21
NK-gToaaA9V47RYhVzXFMUG74Company:id61fbc776479be87e7badab19ba286bd6d9052213ru_rupeprupep-company-563
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id01af8acfb2614e1a72e2d2edd5bb34969534c101eu_esma_sarislei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id99d4a373483dba9f56ecb5527f1b74b87faae488ca_dfatd_sema_sanctionsca-sema-1-part-2-74-ru-sberbank
NK-gToaaA9V47RYhVzXFMUG74Organization:idd65ab197e2fa41a1158c97c5a03885fe5bc8145ceu_fsfeu-fsf-eu-8537-32
NK-gToaaA9V47RYhVzXFMUG74Company:ide2ba7454e208654acfb31200a2a0e3160aed3da7permidlei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Organization:idd701d4d39e20b62c3e033a756508bf6fdce26fa2frafr_tresor_gels_avoirfr-ga-4894
NK-gToaaA9V47RYhVzXFMUG74Organization:idabd1e354fd831fd1d9ad5fe49328c98998f0cc9fua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
NK-gToaaA9V47RYhVzXFMUG74Organization:idf2ec414fc4a86e98d2d84073c17a000053777c96ua_nabc_sanctionsua-nazk-company-4
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:ida78c43818e4e8ef71fd0de81793cb72c66f0ff45gb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74Company:idffc768315c858911b58b766788366aafe54fa9ecext_ru_egrulru-inn-7707083893
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id463eab243afbddb1486f09511c1c421e91550c12ext_icij_offshoreleaksicijol-240104727
NK-gToaaA9V47RYhVzXFMUG74Organization:id1e58b8db3faa6103eed206fe419440e37b0739c0us_trade_cslofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:id90abe49e9f13d4e69455af3c2a05361b7aa4aa83ext_gleifNK-gToaaA9V47RYhVzXFMUG74
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id8f6491b453e851a5761fabf23e478824fe469e0agb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74Company:id5ca63f4135d401b65c017e7d302669c45f2143c2opencorporatesoc-companies-us-ga-14023011
NK-gToaaA9V47RYhVzXFMUG74Company:id822f4a6be02dc13f624e536a131a4bf67a0627baext_ru_egrulru-inn-7707083893
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