NK-Rz65v3obWVsWxBcPfhGvhu Organization: address
46 Volodymyrska street, 01601 Kyiv eng us_ofac_sdn ofac-18715 2023-11-17 NK-Rz65v3obWVsWxBcPfhGvhu Organization: address
46 Volodymyrska street, 01601 Kyiv eng us_ofac_cons ofac-18715 2023-11-17 NK-Rz65v3obWVsWxBcPfhGvhu Organization: address
46 Vladimirskaya St, 01601 Kyiv eng us_ofac_cons ofac-18715 2023-11-17 NK-Rz65v3obWVsWxBcPfhGvhu Organization: address
46 Vladimirskaya St, 01601 Kyiv eng us_ofac_sdn ofac-18715 2023-11-17 NK-Rz65v3obWVsWxBcPfhGvhu Organization: addressEntity
addr-7b338779ad6bae3ffe930614352b404adfd2b06f eng us_ofac_cons ofac-18715 2023-11-02 NK-Rz65v3obWVsWxBcPfhGvhu Organization: addressEntity
addr-0cc95ced2312136dc8bcead05818010d587c1d39 eng us_ofac_sdn ofac-18715 2023-11-02 NK-Rz65v3obWVsWxBcPfhGvhu Organization: addressEntity
addr-7b338779ad6bae3ffe930614352b404adfd2b06f eng us_ofac_sdn ofac-18715 2023-11-02 NK-Rz65v3obWVsWxBcPfhGvhu Organization: addressEntity
addr-0cc95ced2312136dc8bcead05818010d587c1d39 eng us_ofac_cons ofac-18715 2023-11-02 NK-Rz65v3obWVsWxBcPfhGvhu Organization: alias
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: alias
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: alias
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: alias
Aktsionerne Tovarystvo Sberbank eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: alias
JSC Sberbank eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: alias
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: alias
JSC SBERBANK OF RUSSIA eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: alias
Aktsionerne Tovarystvo Sberbank eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: alias
JSC Sberbank eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: alias
JSC SBERBANK OF RUSSIA eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: alias
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: alias
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: country
ua eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: country
ua eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: id
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300db160d417429631bdd7ac886f702e861d7520 eng us_ofac_sdn ofac-18715 2023-11-17 NK-Rz65v3obWVsWxBcPfhGvhu Organization: id
8766621e6cf702bb4080a6df9be913713af03ac8 eng us_ofac_cons ofac-18715 2023-11-17 NK-Rz65v3obWVsWxBcPfhGvhu Organization: name
JOINT STOCK COMPANY SBERBANK eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: name
JOINT STOCK COMPANY SBERBANK us_trade_csl ofac-18715 2024-05-07 NK-Rz65v3obWVsWxBcPfhGvhu Organization: name
JOINT STOCK COMPANY SBERBANK eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu 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-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu 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-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: previousName
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: previousName
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: registrationNumber
25959784 eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: registrationNumber
25959784 eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18715eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18715eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: swiftBic
SABRUAUK eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: swiftBic
SABRUAUK eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: taxNumber
259597826652 eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: taxNumber
259597826652 eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: topics
sanction us_trade_csl ofac-18715 2024-05-07 NK-Rz65v3obWVsWxBcPfhGvhu Organization: topics
sanction eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: topics
sanction eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: website
http://sbrf.com.ua/eng us_ofac_cons ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: website
http://www.sberbank.ua/eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: website
http://sbrf.com.ua/eng us_ofac_sdn ofac-18715 2023-04-20 NK-Rz65v3obWVsWxBcPfhGvhu Organization: website
http://www.sberbank.ua/eng us_ofac_cons ofac-18715 2023-04-20