Statements: SBERBANK EUROPE AG

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SBERBANK EUROPE AG	eng	iso9362_bic	`bic-VOINATW1`	2023-03-16
`Organization:name`	SBERBANK EUROPE AG		us_trade_csl	`ofac-18716`	2024-05-07
`Organization:name`	SBERBANK EUROPE AG	eng	us_ofac_sdn	`ofac-18716`	2023-04-20
`Organization:name`	SBERBANK EUROPE AG	eng	us_ofac_cons	`ofac-18716`	2023-04-20
`Company:name`	MeSoFa Vermögensverwaltungs AG in Abwicklung	deu	ext_gleif	`lei-529900IZ8TASAYR3A694`	2025-05-16
`LegalEntity:name`	SBERBANK EUROPE AG	eng	us_sam_exclusions	`usgsa-s4mr5cs5p`	2024-06-14
`LegalEntity:name`	SBERBANK EUROPE AG	eng	us_sam_exclusions	`usgsa-s4mr5ctbd`	2024-06-14