Statements: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Canonical ID: NK-FngAz8uHrJ26xvAi99bPAt · 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:id`	8ba91462c57a3881450477fead56d58dd253f656	us_trade_csl	`ofac-18744`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY	us_trade_csl	`ofac-18744`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18744`	2025-07-17