Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gToaaA9V47RYhVzXFMUG74Organization: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-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:notesProvider data is current through 2018ext_icij_offshoreleaksicijol-240104731
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:notesENTRY INTO FORCE ON 21 JUNE 2022ch_seco_sanctionsch-seco-55870
NK-gToaaA9V47RYhVzXFMUG74Organization: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-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Sanctions imposed: Asset freeze, prohibition on correspondent banking and sterling clearing. (Consolidated List Group ID): 15076.gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74Organization:notesSberbank est un établissement financier majeur en Russie. La banque centrale russe est l'actionnaire majoritaire de Sberbank. Le PDG de la banque était le ministre russe de l'économie et du commerce sous la présidence de Poutine de 2000 à 2007, et le président du conseil de surveillance de la banque est le ministre russe des finances. Sberbank étant la plus grande banque de Russie (représentant environ un quart de l'ensemble des actifs bancaires russes et un tiers du capital bancaire) et étant détenue en grande partie par le gouvernement russe, elle génère en outre des revenus élevés pour le gouvernement russe. Sberbank est donc une entité ou un organisme apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tirant avantage de ce gouvernement, ainsi qu'une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.frafr_tresor_gels_avoirfr-ga-4894
NK-gToaaA9V47RYhVzXFMUG74Organization:ogrnCode1027700132195ua_nabc_sanctionsua-nazk-company-4
NK-gToaaA9V47RYhVzXFMUG74Company:ogrnCode1027700207743ext_ru_egrulru-inn-7707083893
NK-gToaaA9V47RYhVzXFMUG74Company:ogrnCode1027739651830ext_ru_egrulru-inn-7707083893
NK-gToaaA9V47RYhVzXFMUG74Company:ogrnCode1027402058595ext_ru_egrulru-inn-7707083893
NK-gToaaA9V47RYhVzXFMUG74Company:ogrnCode1027700132195ext_ru_egrulru-inn-7707083893
NK-gToaaA9V47RYhVzXFMUG74Organization:ogrnCode1027700132195frafr_tresor_gels_avoirfr-ga-4894
NK-gToaaA9V47RYhVzXFMUG74Organization:ogrnCode1027700132195ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
NK-gToaaA9V47RYhVzXFMUG74Company:ogrnCode1037739479601ext_ru_egrulru-inn-7707083893
NK-gToaaA9V47RYhVzXFMUG74Company:ogrnCode1031900523302ext_ru_egrulru-inn-7707083893
NK-gToaaA9V47RYhVzXFMUG74Company:ogrnCode0000000000000ext_ru_egrulru-inn-7707083893
NK-gToaaA9V47RYhVzXFMUG74Company:opencorporatesUrl https://opencorporates.com/companies/us_ga/14023011opencorporatesoc-companies-us-ga-14023011
NK-gToaaA9V47RYhVzXFMUG74Company:permId5000036115permidlei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:phone+8 (800) 555-55-50gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74Organization:phone+8 (800) 555-55-50gb_fcdo_sanctionsgb-fcdo-rus0256
NK-gToaaA9V47RYhVzXFMUG74Company:phone+74959575721permidlei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:phone+8 (800) 555-55-50gb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameOtkrytoe Aktsionernoe Obshchestvo Sberbank Rossiiengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameJoint Stock Commercial Savings Bank of the Russian Federationengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameJoint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republicengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameOJSC Sberbank of Russiaengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameSberbank Rossii OAOengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameSberbank of RSFSRengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameOpen Joint Stock Company Sberbank of Russiaengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameSberbank of RSFSRengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameOJSC Sberbank of Russiaengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameSberbank Rossii OAOengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameOpen Joint Stock Company Sberbank of Russiaengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameJoint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republicengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameJoint Stock Commercial Savings Bank of the Russian Federationengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:previousNameOtkrytoe Aktsionernoe Obshchestvo Sberbank Rossiiengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240104731
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240104727
NK-gToaaA9V47RYhVzXFMUG74Organization:registrationNumber1027700132195be_fod_sanctionseu-fsf-eu-8537-32
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:registrationNumber1027700132195gb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74Company:registrationNumber1027700132195ext_gleiflei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Organization:registrationNumber1027700132195engus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:registrationNumber1027700132195engus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:registrationNumber1027700132195gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:registrationNumber1027700132195ch_seco_sanctionsch-seco-56580
NK-gToaaA9V47RYhVzXFMUG74Organization:registrationNumber1027700132195eu_fsfeu-fsf-eu-8537-32
NK-gToaaA9V47RYhVzXFMUG74Company:ricCodeSBER.MMpermidlei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Company:sourceUrl https://api.graph.opensanctions.org/entities/lei-549300WE6TAF5EEWQS81ext_gleiflei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240104731ext_icij_offshoreleaksicijol-240104731
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240104727ext_icij_offshoreleaksicijol-240104727
NK-gToaaA9V47RYhVzXFMUG74Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018engus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018engus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-240104731ext_icij_offshoreleaksicijol-240104731
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-240104727ext_icij_offshoreleaksicijol-240104727
NK-gToaaA9V47RYhVzXFMUG74Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4/ua_nabc_sanctionsua-nazk-company-4
NK-gToaaA9V47RYhVzXFMUG74Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7707083893ext_ru_egrulru-inn-7707083893
NK-gToaaA9V47RYhVzXFMUG74Company:sourceUrl https://permid.org/1-5000036115permidlei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4894frafr_tresor_gels_avoirfr-ga-4894
NK-gToaaA9V47RYhVzXFMUG74Company:statusACTIVEext_gleiflei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Company:statusActivepermidlei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Company:swiftBicSABRRUMMext_gleiflei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Organization:swiftBicSABRRUMMengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:swiftBicSABRRUMMengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:taxNumber7707083893engus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:taxNumber7707083893engus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74Company:tickerSBERpermidlei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8537-32
NK-gToaaA9V47RYhVzXFMUG74Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:topicssanctionch_seco_sanctionsch-seco-55870
NK-gToaaA9V47RYhVzXFMUG74Company:topicscorp.publicpermidlei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Organization:topicspoiua_nabc_sanctionsua-nazk-company-4
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-74-ru-sberbank
NK-gToaaA9V47RYhVzXFMUG74Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0256
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:topicssanctionch_seco_sanctionsch-seco-56580
NK-gToaaA9V47RYhVzXFMUG74Organization:topicssanctionus_trade_cslofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15076
NK-gToaaA9V47RYhVzXFMUG74Organization:topicssanctionengus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:topicssanctiongb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4894
NK-gToaaA9V47RYhVzXFMUG74Company:topicscorp.publicext_gleiflei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Organization:topicssanctioneu_fsfeu-fsf-eu-8537-32
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9
NK-gToaaA9V47RYhVzXFMUG74Organization:topicssanctionengus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:website http://www.sberbank.ru/engus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74Company:website http://www.sberbank.ru/permidlei-549300WE6TAF5EEWQS81
NK-gToaaA9V47RYhVzXFMUG74Organization:website http://www.sberbank.com/engus_ofac_sdnofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:website http://www.sberbank.com/engus_ofac_consofac-17018
NK-gToaaA9V47RYhVzXFMUG74Organization:website http://www.sberbank.ru/engus_ofac_consofac-17018
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