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Canonical ID: NK-6ZgvFDPxUjGRBnohx3ajk6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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_sdn | ofac-18669 | |||
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-18669 | |||
LegalEntity:notes | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК КАПИТАЛ", розмір частки - 761880,00 грн. | ext_ua_edr | ua-edr-4364e76f9256555d8f07a1c5419335e683a1f5aa | ||||
LegalEntity:notes | (also SBERBANK CAPITAL LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz48 | |||
LegalEntity:notes | (also SBERBANK CAPITAL LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz4b | |||
LegalEntity:notes | (also SBERBANK CAPITAL LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz8k | |||
LegalEntity:notes | (also LLC SBERBANK CAPITAL, SBERBANK KAPITAL, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL, SBERBANK CAPITAL LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cs5f | |||
LegalEntity:notes | (also SBERBANK CAPITAL LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz49 | |||