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Canonical ID: NK-9BJk4knpQp9sVpbfxV9A9P · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6 Mulyavina Boulevard, 220005 Minsk | eng | us_ofac_cons | ofac-18714 | |||
Organization:addressEntity | addr-6f9f727049a511cb941e600fdc1d185258ab4b7e | us_ofac_cons | ofac-18714 | ||||
Organization:alias | ОАО Сбер Банк | rus | us_ofac_cons | ofac-18714 | |||
Organization:alias | BPS-SBERBANK OAO | eng | us_ofac_cons | ofac-18714 | |||
Organization:alias | BPS Sberbank OJSC | eng | us_ofac_cons | ofac-18714 | |||
Organization:alias | Sber Bank | eng | us_ofac_cons | ofac-18714 | |||
Organization:country | by | us_ofac_cons | ofac-18714 | ||||
Organization:id | 2839155d718ff05823ef5d28a3c7d404ddc0e27f | us_ofac_cons | ofac-18714 | ||||
Organization:name | OPEN JOINT STOCK COMPANY BPS-SBERBANK | eng | us_ofac_cons | ofac-18714 | |||
Organization:name | Открытое акционерное общество Сбер Банк | rus | us_ofac_cons | ofac-18714 | |||
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-18714 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18714 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18714 | us_ofac_cons | ofac-18714 | ||||
Organization:swiftBic | BPSBBY2X | eng | us_ofac_cons | ofac-18714 | |||
Organization:taxNumber | 100219673 | eng | us_ofac_cons | ofac-18714 | |||
Organization:topics | sanction | us_ofac_cons | ofac-18714 | ||||
Organization:website | http://www.sber-bank.by/ | us_ofac_cons | ofac-18714 | ||||
Organization:website | http://www.bps-sberbank.by/ | us_ofac_cons | ofac-18714 | ||||