Statements: BPS-SBERBANK

Canonical ID: NK-9BJk4knpQp9sVpbfxV9A9P · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address6 Mulyavina Boulevard, 220005 Minskengus_ofac_sdnofac-18714
Organization:addressEntityaddr-6f9f727049a511cb941e600fdc1d185258ab4b7eengus_ofac_sdnofac-18714
Organization:aliasSber Bankengus_ofac_sdnofac-18714
Organization:aliasBPS Sberbank OJSCengus_ofac_sdnofac-18714
Organization:aliasBPS-SBERBANK OAOengus_ofac_sdnofac-18714
Organization:aliasОАО Сбер Банкrusus_ofac_sdnofac-18714
Organization:countrybyengus_ofac_sdnofac-18714
Organization:id38bbe6dee87c11bd631fcc1040d9b06337d70242engus_ofac_sdnofac-18714
Organization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKengus_ofac_sdnofac-18714
Organization:nameОткрытое акционерное общество Сбер Банкrusus_ofac_sdnofac-18714
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18714
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18714
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18714engus_ofac_sdnofac-18714
Organization:swiftBicBPSBBY2Xengus_ofac_sdnofac-18714
Organization:taxNumber100219673engus_ofac_sdnofac-18714
Organization:topicssanctionengus_ofac_sdnofac-18714
Organization:website http://www.bps-sberbank.by/engus_ofac_sdnofac-18714
Organization:website http://www.sber-bank.by/engus_ofac_sdnofac-18714
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