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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:address | 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:address | d. 24 str. 2 ul. Novoslobodskaya, 127055 Moscow | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:address | d. 24 str. 2 ul. Novoslobodskaya, 127055 Moscow | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:address | 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:addressEntity | addr-671240dd5b39066ea0f83635eeffee7e7287e63e | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:addressEntity | addr-671240dd5b39066ea0f83635eeffee7e7287e63e | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:addressEntity | addr-e4b97eb3d7205a4a595c78524f23444c9e09d2af | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:addressEntity | addr-e4b97eb3d7205a4a595c78524f23444c9e09d2af | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:alias | JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:alias | JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:alias | JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:alias | SBERBANK-AST ZAO | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:alias | Sberbank-AST JSC | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:alias | JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:alias | SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:alias | SBERBANK-AST ZAO | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:alias | SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:alias | Sberbank-AST JSC | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:country | ru | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:country | ru | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:id | 3cb981b149e006158f2413ff259a1e0c74ad0597 | us_trade_csl | ofac-18743 | |||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:id | daa8c84bbc9f8683bb64b6d91b8973496a788d3b | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:id | e6df6bc657414b72343831f8950ff756d275ff06 | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:name | JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM | us_trade_csl | ofac-18743 | |||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:name | JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:name | JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | 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-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | 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-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:registrationNumber | 1027707000441 | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:registrationNumber | 1027707000441 | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18743 | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18743 | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:taxNumber | 7707308480 | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:taxNumber | 7707308480 | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:topics | sanction | us_trade_csl | ofac-18743 | |||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:topics | sanction | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:website | http://www.sberbank-ast.ru/ | eng | us_ofac_cons | ofac-18743 | ||||
| NK-BgW6ixpYuUf2UV5AknWBJF | Organization:website | http://www.sberbank-ast.ru/ | eng | us_ofac_sdn | ofac-18743 | ||||