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Canonical ID: NK-C2cW4JS5fQxi6ahwjEDiGF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:swiftBic | SARORU2S | eng | iso9362_bic | bic-SARORU2S | |||
Company:swiftBic | SARORU2S | eng | us_ofac_sdn | ofac-34539 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6l4 | ||||
Company:topics | sanction | us_ofac_sdn | ofac-34539 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank | ||||
Organization:topics | sanction | us_trade_csl | ofac-34539 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycsb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycs9 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SARORU2S | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd4c | ||||
LegalEntity:uniqueEntityId | C1UFG8UB9GF8 | eng | us_sam_exclusions | usgsa-s4mrky6l4 | |||
LegalEntity:uniqueEntityId | N3AMSKMHAZV7 | eng | us_sam_exclusions | usgsa-s4mrtycs9 | |||
LegalEntity:uniqueEntityId | NX2QJ626KWY9 | eng | us_sam_exclusions | usgsa-s4mrtyd4c | |||
LegalEntity:uniqueEntityId | N3BBXYK46HW5 | eng | us_sam_exclusions | usgsa-s4mrtycsb | |||
Company:website | http://www.sbbank.ru/ | us_ofac_sdn | ofac-34539 | ||||
Company:website | https://www.sbbank.ru/ | permid | lei-253400YB0S6B5P046G59 | ||||