Statements: BPS-SBERBANK

Canonical ID: NK-9BJk4knpQp9sVpbfxV9A9P · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BLR, 220005 MINSK, 6 MULYAVINA BOULEVARD	eng	us_sam_exclusions	`usgsa-s4mrtyd2k`	2024-11-02
`LegalEntity:address`	BLR, 220005 MINSK, 6 MULYAVIN BOULEVARD	eng	us_sam_exclusions	`usgsa-s4mr5cs5m`	2024-06-14
`LegalEntity:address`	BLR, 220005 MINSK, 6 MULYAVIN BOULEVARD	eng	us_sam_exclusions	`usgsa-s4mr5ctbb`	2024-06-14
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mr5ctbb`	2024-06-14
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtyd2k`	2024-11-02
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mr5cs5m`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz4v`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs5m`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctbb`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz4t`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd2k`	2024-11-02
`LegalEntity:id`	ffb21f649a46a50b06a7ca1877b8a2f49af4fa6f	eng	us_sam_exclusions	`usgsa-s4mrtyd2k`	2025-07-23
`LegalEntity:id`	816ada5fbbc8e71cd3c956442bd743a2b7a51690	eng	us_sam_exclusions	`usgsa-s4mr5cs5m`	2025-07-23
`LegalEntity:id`	e2120edbb23b8fe651c0b047593cfc5d6f51dee0	eng	us_sam_exclusions	`usgsa-s4mr5ctbb`	2025-07-23
`LegalEntity:id`	40584dce65e1ea71838f6aa7c848ecfe493fc922	eng	us_sam_exclusions	`usgsa-s4mr5cz4v`	2025-07-23
`LegalEntity:id`	fbf6f5bcb9a6419406a2b3d22609055461984c79	eng	us_sam_exclusions	`usgsa-s4mr5cz4t`	2025-07-23
`LegalEntity:name`	BPS-SBERBANK	eng	us_sam_exclusions	`usgsa-s4mr5ctbb`	2024-06-14
`LegalEntity:name`	BPS-SBERBANK	eng	us_sam_exclusions	`usgsa-s4mr5cs5m`	2024-06-14
`LegalEntity:name`	OJSC BPS-SBERBANK	eng	us_sam_exclusions	`usgsa-s4mr5cz4t`	2024-06-14
`LegalEntity:name`	SBER BANK	eng	us_sam_exclusions	`usgsa-s4mrtyd2k`	2024-11-02
`LegalEntity:name`	BPS-SBERBANK OAO	eng	us_sam_exclusions	`usgsa-s4mr5cz4v`	2024-06-14
`LegalEntity:notes`	(also SBER BANK)	eng	us_sam_exclusions	`usgsa-s4mr5ctbb`	2025-07-23
`LegalEntity:notes`	(also BPS-SBERBANK)	eng	us_sam_exclusions	`usgsa-s4mr5cz4v`	2025-07-23
`LegalEntity:notes`	(also OJSC BPS-SBERBANK, BPS-SBERBANK OAO)	eng	us_sam_exclusions	`usgsa-s4mr5cs5m`	2025-07-23
`LegalEntity:notes`	(also BPS-SBERBANK)	eng	us_sam_exclusions	`usgsa-s4mr5cz4t`	2025-07-23
`LegalEntity:notes`	(also BPS-SBERBANK)	eng	us_sam_exclusions	`usgsa-s4mrtyd2k`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctbb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd2k`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz4v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs5m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz4t`	2024-06-28
`LegalEntity:uniqueEntityId`	NDGZQKH6NHT3	eng	us_sam_exclusions	`usgsa-s4mr5cz4t`	2024-12-03
`LegalEntity:uniqueEntityId`	R3N1C1YCW415	eng	us_sam_exclusions	`usgsa-s4mr5cs5m`	2024-12-03
`LegalEntity:uniqueEntityId`	NT1NY8K5XET7	eng	us_sam_exclusions	`usgsa-s4mrtyd2k`	2024-12-03
`LegalEntity:uniqueEntityId`	FVCRZ6ZZHC17	eng	us_sam_exclusions	`usgsa-s4mr5cz4v`	2024-12-03
`LegalEntity:uniqueEntityId`	GXVWBKJJEWA3	eng	us_sam_exclusions	`usgsa-s4mr5ctbb`	2024-12-03

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