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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9BJk4knpQp9sVpbfxV9A9POrganization:address6 Mulyavina Boulevard, 220005 Minskengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:address6 Mulyavina Boulevard, 220005 Minskengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:addressEntityaddr-6f9f727049a511cb941e600fdc1d185258ab4b7eengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:addressEntityaddr-6f9f727049a511cb941e600fdc1d185258ab4b7eengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasBPS-SBERBANK OAOengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasОАО Сбер Банкengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasSber Bankengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasОАО Сбер Банкengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasBPS-SBERBANK OAOengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasBPS Sberbank OJSCengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasBPS Sberbank OJSCengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:aliasSber Bankengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:countrybyengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:countrybyengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:idaba5ad2b34abac1a50c50cd559811e299afede0cengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:id5ca577806b12897691d63819c09db2c66f874afaus_trade_cslofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:id6b16a964a1b6759e43ec684cdd5c1ff778931bc3engus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKus_trade_cslofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameОткрытое акционерное общество Сбер Банкengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:nameОткрытое акционерное общество Сбер Банкengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18714engus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18714engus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:swiftBicBPSBBY2Xengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:swiftBicBPSBBY2Xengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:taxNumber100219673engus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:taxNumber100219673engus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:topicssanctionengus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:topicssanctionus_trade_cslofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:topicssanctionengus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:website http://www.sber-bank.by/engus_ofac_sdnofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:website http://www.sber-bank.by/engus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:website http://www.bps-sberbank.by/engus_ofac_consofac-18714
NK-9BJk4knpQp9sVpbfxV9A9POrganization:website http://www.bps-sberbank.by/engus_ofac_sdnofac-18714
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