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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:address | 19 ul. Vavilova, 117312 Moscow | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:address | 19 ul. Vavilova, 117312 Moscow | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:addressEntity | addr-1a59d3ef8ed0949c9bba60d62b1d44019bf3caf8 | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:addressEntity | addr-1a59d3ef8ed0949c9bba60d62b1d44019bf3caf8 | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:alias | ПАО Сбербанк | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:alias | Sberbank Rossii | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:alias | Sberbank Rossii | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:alias | Sberbank of Russia | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:alias | PJSC Sberbank | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:alias | ПАО Сбербанк | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:alias | Sberbank of Russia | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:alias | PJSC Sberbank | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:country | ru | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:country | ru | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:id | 1e58b8db3faa6103eed206fe419440e37b0739c0 | us_trade_csl | ofac-17018 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:id | 883100c1a3f81fac5efffb100aad119cff3e7fa5 | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:id | 5d8c8fe79d48ebf1e8026a7cc4687d06e5af1ab1 | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:name | PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA | us_trade_csl | ofac-17018 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:name | PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:name | PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | Sberbank of RSFSR | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | Open Joint Stock Company Sberbank of Russia | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | Joint Stock Commercial Savings Bank of the Russian Federation | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | OJSC Sberbank of Russia | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | Sberbank Rossii OAO | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | Sberbank of RSFSR | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | Joint Stock Commercial Savings Bank of the Russian Federation | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | Sberbank Rossii OAO | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | OJSC Sberbank of Russia | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:previousName | Open Joint Stock Company Sberbank of Russia | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:registrationNumber | 1027700132195 | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:registrationNumber | 1027700132195 | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018 | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018 | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:swiftBic | SABRRUMM | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:swiftBic | SABRRUMM | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:taxNumber | 7707083893 | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:taxNumber | 7707083893 | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:topics | sanction | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:topics | sanction | us_trade_csl | ofac-17018 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:website | http://www.sberbank.com/ | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:website | http://www.sberbank.ru/ | eng | us_ofac_sdn | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:website | http://www.sberbank.com/ | eng | us_ofac_cons | ofac-17018 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | Organization:website | http://www.sberbank.ru/ | eng | us_ofac_cons | ofac-17018 | ||||