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Canonical ID: NK-9BJk4knpQp9sVpbfxV9A9P · 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_cons | ofac-18714 | |||
LegalEntity:notes | (also OJSC BPS-SBERBANK, BPS-SBERBANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cs5m | |||
LegalEntity:notes | (also SBER BANK) | eng | us_sam_exclusions | usgsa-s4mr5ctbb | |||
LegalEntity:notes | (also BPS-SBERBANK) | eng | us_sam_exclusions | usgsa-s4mr5cz4v | |||
LegalEntity:notes | (also BPS-SBERBANK) | eng | us_sam_exclusions | usgsa-s4mr5cz4t | |||
LegalEntity:notes | (also BPS-SBERBANK) | eng | us_sam_exclusions | usgsa-s4mrtyd2k | |||
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-18714 | |||