Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:address | d.19 ul. Vavilova, 117997 Moscow | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:address | d.19 ul. Vavilova, 117997 Moscow | eng | us_ofac_cons | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:addressEntity | addr-3a86ebe9eaa8be1f76bd54a8ff3a7e1148836d34 | eng | us_ofac_cons | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:addressEntity | addr-3a86ebe9eaa8be1f76bd54a8ff3a7e1148836d34 | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:alias | SBERBANK KAPITAL OOO | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:alias | SBERBANK CAPITAL LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:alias | SBERBANK CAPITAL LLC | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:alias | SBERBANK CAPITAL LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:alias | SBERBANK KAPITAL OOO | eng | us_ofac_cons | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:alias | SBERBANK CAPITAL LLC | eng | us_ofac_cons | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL | eng | us_ofac_cons | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:country | ru | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:country | ru | eng | us_ofac_cons | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:id | fd676d3784b4b8a57bf4c754a61ea219b44768b0 | eng | us_ofac_cons | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:id | a9ce52840531e1a368c4846287024db6771e1696 | us_trade_csl | ofac-18669 | |||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:id | fc6c6308fc572efb14b67f0249c43649c9592283 | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:name | LIMITED LIABILITY COMPANY SBERBANK CAPITAL | eng | us_ofac_cons | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:name | LIMITED LIABILITY COMPANY SBERBANK CAPITAL | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:name | LIMITED LIABILITY COMPANY SBERBANK CAPITAL | us_trade_csl | ofac-18669 | |||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | 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-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | 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-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:registrationNumber | 1087746887678 | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:registrationNumber | 1087746887678 | eng | us_ofac_cons | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18669 | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18669 | eng | us_ofac_cons | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:taxNumber | 7736581290 | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:taxNumber | 7736581290 | eng | us_ofac_cons | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18669 | ||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:topics | sanction | us_trade_csl | ofac-18669 | |||||
| NK-6ZgvFDPxUjGRBnohx3ajk6 | Organization:topics | sanction | eng | us_ofac_cons | ofac-18669 | ||||