Statements: SBERBANK EUROPE AG

Canonical ID: NK-4fLBoz4NM79McAMGXuGx3i · Entity type: Company (reference)

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d68d65ded0dea2a9b0a34857b0c85e89922a75bb	us_trade_csl	`ofac-18716`	2024-05-07
`Organization:name`	SBERBANK EUROPE AG	us_trade_csl	`ofac-18716`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18716`	2025-05-17