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Canonical ID: NK-CiL6eEeWwW8eF5mVJe5arh · 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_sdn | ofac-18743 | |||
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-18743 | |||
LegalEntity:notes | (also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mr5cz7f | |||
LegalEntity:notes | (also SBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY, SBERBANK-AST, ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV, JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING, SBERBANK-AST JSC, JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mr5ctc8 | |||
LegalEntity:notes | (also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mrtyd2m | |||
LegalEntity:notes | (also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mr5cz7b | |||
LegalEntity:notes | (also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mrtyd2l | |||
LegalEntity:notes | (also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mr5cz7c | |||
LegalEntity:notes | (also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mr5cz7d | |||