Statements: JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING

Canonical ID: NK-CiL6eEeWwW8eF5mVJe5arh · 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	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18743	us_ofac_sdn	`ofac-18743`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0705	ext_us_ofac_press_releases	`ofac-pr-dab12381829d440b878cdc512404e9e473f20c7d`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18743	us_ofac_cons	`ofac-18743`	2023-04-20