Statements: SBERBANK CAPITAL LLC

Canonical ID: NK-6ZgvFDPxUjGRBnohx3ajk6 · 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`	a9ce52840531e1a368c4846287024db6771e1696	us_trade_csl	`ofac-18669`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY SBERBANK CAPITAL	us_trade_csl	`ofac-18669`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18669`	2025-07-17