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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:address | 46 Molodezhnaya St., 143002 Odintsovo | eng | us_ofac_sdn | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:address | 46 Molodezhnaya St., 143002 Odintsovo | eng | us_ofac_cons | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:addressEntity | addr-f3b940456e33bee798e27e3fef841e9f817c5113 | eng | us_ofac_sdn | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:addressEntity | addr-f3b940456e33bee798e27e3fef841e9f817c5113 | eng | us_ofac_cons | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:alias | SBERBANK INVESTMENTS LLC | eng | us_ofac_cons | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:alias | SBERBANK INVESTMENTS OOO | eng | us_ofac_cons | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:alias | SBERBANK INVESTMENTS OOO | eng | us_ofac_sdn | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:alias | SBERBANK INVESTMENTS LLC | eng | us_ofac_sdn | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:country | ru | eng | us_ofac_sdn | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:country | ru | eng | us_ofac_cons | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:id | a619cf6c6b0e984bf6ad3698307278b9280b1034 | eng | us_ofac_cons | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:id | 24be630728f5a807d273155c48e339d93df26689 | us_trade_csl | ofac-18708 | |||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:id | 62ad579ca2d8cc63a7ae8dad5b730f464666c974 | eng | us_ofac_sdn | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:name | LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS | us_trade_csl | ofac-18708 | |||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:name | LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS | eng | us_ofac_cons | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:name | LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS | eng | us_ofac_sdn | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | 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-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | 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-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:registrationNumber | 1105032007761 | eng | us_ofac_sdn | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:registrationNumber | 1105032007761 | eng | us_ofac_cons | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18708 | eng | us_ofac_cons | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18708 | eng | us_ofac_sdn | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:taxNumber | 5039441 | eng | us_ofac_sdn | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:taxNumber | 5039441 | eng | us_ofac_cons | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:topics | sanction | eng | us_ofac_cons | ofac-18708 | ||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:topics | sanction | us_trade_csl | ofac-18708 | |||||
| NK-ZcTJeFZHV6Hpp4CERrJRNY | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18708 | ||||