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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4fLBoz4NM79McAMGXuGx3iOrganization:addressSchwarzenbergplatz 3, 1010 Viennaengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:addressSchwarzenbergplatz 3, 1010 Viennaengus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:addressEntityaddr-0faa3c2da891b8cfcafa3caefc08807260a09b56engus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:addressEntityaddr-0faa3c2da891b8cfcafa3caefc08807260a09b56engus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:countryatengus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:countryatengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:id923577c9c2aa6985f7b8327c71e61190c4a9c537engus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:idbf8b76771a402f59a7d0303982483ddb4ed46fcaengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:idd68d65ded0dea2a9b0a34857b0c85e89922a75bbus_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:nameSBERBANK EUROPE AGengus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:nameSBERBANK EUROPE AGengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:nameSBERBANK EUROPE AGus_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:registrationNumberFN 161285 iengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:registrationNumberFN 161285 iengus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716engus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716engus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:swiftBicSABRATWWengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:swiftBicSABRATWWengus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:taxNumberATU55795009engus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:taxNumberATU55795009engus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:topicssanctionengus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:topicssanctionengus_ofac_consofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:topicssanctionus_trade_cslofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:website http://www.sberbank.at/engus_ofac_sdnofac-18716
NK-4fLBoz4NM79McAMGXuGx3iOrganization:website http://www.sberbank.at/engus_ofac_consofac-18716
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