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Canonical ID: NK-4fLBoz4NM79McAMGXuGx3i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SBERBANK EUROPE AG | eng | iso9362_bic | bic-VOINATW1 | |||
Organization:name | SBERBANK EUROPE AG | us_trade_csl | ofac-18716 | ||||
Organization:name | SBERBANK EUROPE AG | eng | us_ofac_sdn | ofac-18716 | |||
Organization:name | SBERBANK EUROPE AG | eng | us_ofac_cons | ofac-18716 | |||
LegalEntity:name | SBERBANK EUROPE AG | eng | us_sam_exclusions | usgsa-s4mr5cs5p | |||
LegalEntity:name | SBERBANK EUROPE AG | eng | us_sam_exclusions | usgsa-s4mr5ctbd | |||
Company:name | MeSoFa Vermögensverwaltungs AG in Abwicklung | deu | ext_gleif | lei-529900IZ8TASAYR3A694 | |||
LegalEntity:name | SBERBANK EUROPE AG | tw_shtc | tw-shtc-e244683c3fb4eb2301dc42c90d162c44d7debb94 | ||||