Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:address`	19 Vavilova St., 117312 Moscow	eng	us_ofac_sdn	ofac-34639	2023-11-17
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:addressEntity`	addr-444bae16ef3e76f82e4b30160cb86c7e02f20697	eng	us_ofac_sdn	ofac-34639	2023-11-02
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:alias`	Sberbank CIB Holding LLC	eng	us_ofac_sdn	ofac-34639	2023-04-20
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:alias`	SB KIB Kholding	eng	us_ofac_sdn	ofac-34639	2023-04-20
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:country`	ru	eng	us_ofac_sdn	ofac-34639	2023-04-20
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:id`	fda714437a6c15a83c8972b1153a2b744e01b4e1	eng	us_ofac_sdn	ofac-34639	2023-11-17
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:id`	1ae26c11c8ec41860893dc93b993247939a2cb4a		us_trade_csl	ofac-34639	2024-05-07
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:name`	LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING		us_trade_csl	ofac-34639	2024-05-07
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:name`	LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING	eng	us_ofac_sdn	ofac-34639	2023-04-20
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:registrationNumber`	1027700057428	eng	us_ofac_sdn	ofac-34639	2023-04-20
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34639	eng	us_ofac_sdn	ofac-34639	2023-04-20
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:taxNumber`	7709297379	eng	us_ofac_sdn	ofac-34639	2023-04-20
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:topics`	sanction		us_trade_csl	ofac-34639	2024-05-07
NK-eqp6ZWfWfUSbZfK8kwMZiT	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-34639	2023-04-20

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