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Canonical ID: NK-4fLBoz4NM79McAMGXuGx3i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Schwarzenbergplatz 3, 1010 Vienna | eng | us_ofac_cons | ofac-18716 | |||
Organization:addressEntity | addr-0faa3c2da891b8cfcafa3caefc08807260a09b56 | eng | us_ofac_cons | ofac-18716 | |||
Organization:country | at | eng | us_ofac_cons | ofac-18716 | |||
Organization:id | fb5e68fc4c95411166de9ad2219733635276789e | eng | us_ofac_cons | ofac-18716 | |||
Organization:name | SBERBANK EUROPE AG | eng | us_ofac_cons | ofac-18716 | |||
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-18716 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18716 | |||
Organization:registrationNumber | FN 161285 i | eng | us_ofac_cons | ofac-18716 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716 | eng | us_ofac_cons | ofac-18716 | |||
Organization:swiftBic | SABRATWW | eng | us_ofac_cons | ofac-18716 | |||
Organization:taxNumber | ATU55795009 | eng | us_ofac_cons | ofac-18716 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18716 | |||
Organization:website | http://www.sberbank.at/ | eng | us_ofac_cons | ofac-18716 | |||