Raw data explorer JSON

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen	Last seen
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:addressEntity`	addr-db6bf77df0b2e31a4a4308c39ad55f54555ebdb5	us_ofac_cons	ofac-20297	2021-09-30	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:addressEntity`	addr-aa3a22b92468179701084648389b8edf833db708	us_ofac_cons	ofac-20297	2021-09-30	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:alias`	CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING	us_ofac_cons	ofac-20297	2021-09-30	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:country`	ru	us_ofac_cons	ofac-20297	2022-02-17	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:createdAt`	2016-09-01	us_ofac_cons	ofac-20297	2022-02-24	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:id`	ofac-20297	us_ofac_cons	ofac-20297	2021-09-30	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:name`	GAZPROMBANK LEASING ZAO	us_ofac_cons	ofac-20297	2021-09-30	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:notes`	Subject to Directive 1	us_ofac_cons	ofac-20297	2021-09-30	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:notes`	For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives	us_ofac_cons	ofac-20297	2021-09-30	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:notes`	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	us_ofac_cons	ofac-20297	2022-04-29	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:registrationNumber`	1037728033606	us_ofac_cons	ofac-20297	2021-09-30	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20297	us_ofac_cons	ofac-20297	2021-10-16	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:taxNumber`	7728294503	us_ofac_cons	ofac-20297	2021-09-30	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:topics`	sanction	us_ofac_cons	ofac-20297	2021-10-03	2022-07-03
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:website`	http://www.gpbl.ru/	us_ofac_cons	ofac-20297	2021-09-30	2022-07-03
NK-2BsamqL437nSYMzH9KHktg	`Organization:addressEntity`	addr-e179cb100eb071675a6ddec599af67b2192bec13	us_ofac_cons	ofac-33111	2021-12-17	2022-07-03
NK-2BsamqL437nSYMzH9KHktg	`Organization:country`	cn	us_ofac_cons	ofac-33111	2021-12-17	2022-07-03
NK-2BsamqL437nSYMzH9KHktg	`Organization:createdAt`	2021-12-16	us_ofac_cons	ofac-33111	2022-02-24	2022-07-03
NK-2BsamqL437nSYMzH9KHktg	`Organization:id`	ofac-33111	us_ofac_cons	ofac-33111	2021-12-17	2022-07-03
NK-2BsamqL437nSYMzH9KHktg	`Organization:idNumber`	914403007954257495	us_ofac_cons	ofac-33111	2021-12-17	2022-07-03
NK-2BsamqL437nSYMzH9KHktg	`Organization:modifiedAt`	2022-12-16	us_ofac_cons	ofac-33111	2022-03-01	2022-07-03
NK-2BsamqL437nSYMzH9KHktg	`Organization:modifiedAt`	2022-02-14	us_ofac_cons	ofac-33111	2022-03-01	2022-07-03
NK-2BsamqL437nSYMzH9KHktg	`Organization:name`	深圳市大疆创新科技有限公司	us_ofac_cons	ofac-33111	2021-12-17	2022-07-03
NK-2BsamqL437nSYMzH9KHktg	`Organization:name`	SZ DJI Technology Co., Ltd.	us_ofac_cons	ofac-33111	2021-12-17	2022-07-03
NK-2BsamqL437nSYMzH9KHktg	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33111	us_ofac_cons	ofac-33111	2021-12-17	2022-07-03
NK-2BsamqL437nSYMzH9KHktg	`Organization:topics`	sanction	us_ofac_cons	ofac-33111	2021-12-17	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:addressEntity`	addr-75a80741f0d6f75a0e7d3e0ed4daf69343810b5e	us_ofac_cons	ofac-9656	2021-09-30	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:alias`	Yehia Abdul Aziz EL ABADSA	us_ofac_cons	ofac-9656	2021-09-30	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:birthDate`	1958	us_ofac_cons	ofac-9656	2021-09-30	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:country`	ps	us_ofac_cons	ofac-9656	2021-09-30	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:createdAt`	2014-10-10	us_ofac_cons	ofac-9656	2022-02-24	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:createdAt`	2006-04-12	us_ofac_cons	ofac-9656	2022-02-24	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:firstName`	Yahia Abdul Aziz	us_ofac_cons	ofac-9656	2021-09-30	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:firstName`	Yehia Abdul Aziz	us_ofac_cons	ofac-9656	2021-09-30	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:id`	ofac-9656	us_ofac_cons	ofac-9656	2021-09-30	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:lastName`	AL-ABADSAH	us_ofac_cons	ofac-9656	2021-09-30	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:lastName`	EL ABADSA	us_ofac_cons	ofac-9656	2021-09-30	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:name`	Yahia Abdul Aziz AL-ABADSAH	us_ofac_cons	ofac-9656	2021-09-30	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9656	us_ofac_cons	ofac-9656	2021-10-16	2022-07-03
NK-2FBeAKkRfBHbfVLpuEpNZv	`Person:topics`	sanction	us_ofac_cons	ofac-9656	2021-10-03	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:addressEntity`	addr-fec4d232796c6fc9ead7c6f5dde2ea012a20da9d	us_ofac_cons	ofac-18750	2022-02-25	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:addressEntity`	addr-cd6b13f16255e467f1fd7ee7a46e8a1477316f78	us_ofac_cons	ofac-18750	2021-09-30	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:addressEntity`	addr-1ef813a041495dc6044e6662d610c98e844a76ea	us_ofac_cons	ofac-18750	2021-09-30	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:alias`	SBERBANK STRAHOVANIE OOO SK	us_ofac_cons	ofac-18750	2021-09-30	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:alias`	SBERBANK INSURANCE COMPANY LTD	us_ofac_cons	ofac-18750	2022-02-25	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:alias`	LLC INSURANCE COMPANY SBERBANK INSURANCE	us_ofac_cons	ofac-18750	2021-09-30	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:alias`	SK SBERBANK STRAHOVANIE LLC	us_ofac_cons	ofac-18750	2022-02-25	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE	us_ofac_cons	ofac-18750	2021-09-30	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:alias`	Strakhovaya Kompaniya Sberbank Strakhovanie	us_ofac_cons	ofac-18750	2022-02-25	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:alias`	Sberbank Insurance IC LLC	us_ofac_cons	ofac-18750	2022-02-25	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:country`	ru	us_ofac_cons	ofac-18750	2021-09-30	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:createdAt`	2015-12-22	us_ofac_cons	ofac-18750	2022-02-24	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:createdAt`	2022-02-24	us_ofac_cons	ofac-18750	2022-02-25	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:createdAt`	2022-04-06	us_ofac_cons	ofac-18750	2022-04-06	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:id`	ofac-18750	us_ofac_cons	ofac-18750	2021-09-30	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:modifiedAt`	2022-03-26	us_ofac_cons	ofac-18750	2022-03-01	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:name`	INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY	us_ofac_cons	ofac-18750	2022-02-25	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`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-18750	2021-09-30	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`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-18750	2022-02-25	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:notes`	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	us_ofac_cons	ofac-18750	2022-04-29	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:notes`	Subject to Directive 1	us_ofac_cons	ofac-18750	2021-09-30	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:previousName`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE	us_ofac_cons	ofac-18750	2021-09-30	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:registrationNumber`	1147746683479	us_ofac_cons	ofac-18750	2021-09-30	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18750	us_ofac_cons	ofac-18750	2021-10-16	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:taxNumber`	7706810747	us_ofac_cons	ofac-18750	2022-02-25	2022-07-03
NK-2FbKDZw9xDh29GoQicYG8f	`Company:topics`	sanction	us_ofac_cons	ofac-18750	2021-10-03	2022-07-03
NK-2GZLRoXUJ5N8WGjCSMmSCx	`Address:city`	Moscow	us_ofac_cons	addr-a32aacd47f73572b21e0d26a532df2db8606cc6a	2021-09-27	2022-07-03
NK-2GZLRoXUJ5N8WGjCSMmSCx	`Address:country`	ru	us_ofac_cons	addr-a32aacd47f73572b21e0d26a532df2db8606cc6a	2021-09-27	2022-07-03
NK-2GZLRoXUJ5N8WGjCSMmSCx	`Address:full`	Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610	us_ofac_cons	addr-a32aacd47f73572b21e0d26a532df2db8606cc6a	2021-09-27	2022-07-03
NK-2GZLRoXUJ5N8WGjCSMmSCx	`Address:id`	addr-a32aacd47f73572b21e0d26a532df2db8606cc6a	us_ofac_cons	addr-a32aacd47f73572b21e0d26a532df2db8606cc6a	2021-09-27	2022-07-03
NK-2GZLRoXUJ5N8WGjCSMmSCx	`Address:postalCode`	123610	us_ofac_cons	addr-a32aacd47f73572b21e0d26a532df2db8606cc6a	2021-09-27	2022-07-03
NK-2GZLRoXUJ5N8WGjCSMmSCx	`Address:street`	Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10	us_ofac_cons	addr-a32aacd47f73572b21e0d26a532df2db8606cc6a	2021-09-27	2022-07-03
NK-2HRAsnCTmLw9ipRY3q3ExX	`Address:city`	Moscow	us_ofac_cons	addr-8b9d3285b2669f869407ce96915219c8fa73246e	2021-09-27	2022-07-03
NK-2HRAsnCTmLw9ipRY3q3ExX	`Address:country`	ru	us_ofac_cons	addr-8b9d3285b2669f869407ce96915219c8fa73246e	2021-09-27	2022-07-03
NK-2HRAsnCTmLw9ipRY3q3ExX	`Address:full`	d. 58 str. 4 shosse Leningradskoe, Moscow, 125212	us_ofac_cons	addr-8b9d3285b2669f869407ce96915219c8fa73246e	2021-09-27	2022-07-03
NK-2HRAsnCTmLw9ipRY3q3ExX	`Address:id`	addr-8b9d3285b2669f869407ce96915219c8fa73246e	us_ofac_cons	addr-8b9d3285b2669f869407ce96915219c8fa73246e	2021-09-27	2022-07-03
NK-2HRAsnCTmLw9ipRY3q3ExX	`Address:postalCode`	125212	us_ofac_cons	addr-8b9d3285b2669f869407ce96915219c8fa73246e	2021-09-27	2022-07-03
NK-2HRAsnCTmLw9ipRY3q3ExX	`Address:street`	d. 58 str. 4 shosse Leningradskoe	us_ofac_cons	addr-8b9d3285b2669f869407ce96915219c8fa73246e	2021-09-27	2022-07-03
NK-2LheHFRQUHBXGKEfDXuosY	`Address:city`	Lefkosia, Nicosia	us_ofac_cons	addr-8a976f916924746d852917a187c3c7d06b6a7201	2021-09-27	2022-07-03
NK-2LheHFRQUHBXGKEfDXuosY	`Address:country`	cy	us_ofac_cons	addr-8a976f916924746d852917a187c3c7d06b6a7201	2021-09-27	2022-07-03
NK-2LheHFRQUHBXGKEfDXuosY	`Address:full`	Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia	us_ofac_cons	addr-8a976f916924746d852917a187c3c7d06b6a7201	2021-09-27	2022-07-03
NK-2LheHFRQUHBXGKEfDXuosY	`Address:id`	addr-8a976f916924746d852917a187c3c7d06b6a7201	us_ofac_cons	addr-8a976f916924746d852917a187c3c7d06b6a7201	2021-09-27	2022-07-03
NK-2LheHFRQUHBXGKEfDXuosY	`Address:postalCode`	1066	us_ofac_cons	addr-8a976f916924746d852917a187c3c7d06b6a7201	2021-09-27	2022-07-03
NK-2LheHFRQUHBXGKEfDXuosY	`Address:street`	Elenion Building 5 Themistokli Dervi, 2nd floor	us_ofac_cons	addr-8a976f916924746d852917a187c3c7d06b6a7201	2021-09-27	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:addressEntity`	addr-0bfe7e3adc4cfb3e1aeca4f0ff2ea469b14919e3	us_ofac_cons	ofac-18744	2021-09-30	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:alias`	SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY	us_ofac_cons	ofac-18744	2022-02-25	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:alias`	SBERBANK-FINANS OOO	us_ofac_cons	ofac-18744	2022-02-25	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:alias`	Sberbank-Finance	us_ofac_cons	ofac-18744	2022-02-25	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:alias`	LLC SBERBANK FINANCIAL COMPANY	us_ofac_cons	ofac-18744	2021-09-30	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:alias`	Sberbank Finance LLC	us_ofac_cons	ofac-18744	2022-02-25	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA	us_ofac_cons	ofac-18744	2021-09-30	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:country`	ru	us_ofac_cons	ofac-18744	2021-09-30	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:createdAt`	2015-12-22	us_ofac_cons	ofac-18744	2022-02-24	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:createdAt`	2022-02-24	us_ofac_cons	ofac-18744	2022-02-25	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:createdAt`	2022-04-06	us_ofac_cons	ofac-18744	2022-04-06	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:id`	ofac-18744	us_ofac_cons	ofac-18744	2021-09-30	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:modifiedAt`	2022-03-26	us_ofac_cons	ofac-18744	2022-03-01	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:name`	LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY	us_ofac_cons	ofac-18744	2022-02-25	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:notes`	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	us_ofac_cons	ofac-18744	2022-04-29	2022-07-03
NK-2MqAgAwD9CF599g27V4YQZ	`Company:notes`	Subject to Directive 1	us_ofac_cons	ofac-18744	2021-09-30	2022-07-03

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