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Canonical ID: NK-FngAz8uHrJ26xvAi99bPAt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyd2p | |||
LegalEntity:notes | (also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7h | |||
LegalEntity:notes | (also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7g | |||
LegalEntity:notes | (also LLC SBERBANK FINANCIAL COMPANY, SBERBANK-FINANS, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA, LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5ctc9 | |||
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-18744 | |||
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-18744 | |||
LegalEntity:notes | (also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7k | |||
Organization:ogrnCode | 1107746399903 | ua_nsdc_sanctions | ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka | ||||
Company:ogrnCode | 1107746399903 | ext_ru_egrul | ru-inn-7736617998 | ||||
Company:permId | 5035927809 | permid | permid-5035927809 | ||||
Company:phone | +74992412445 | permid | permid-5035927809 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18744 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18744 | |||
Organization:registrationNumber | 1107746399903 | eng | us_ofac_sdn | ofac-18744 | |||
Organization:registrationNumber | 1107746399903 | eng | us_ofac_cons | ofac-18744 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744 | us_ofac_cons | ofac-18744 | ||||
Company:sourceUrl | https://permid.org/1-5035927809 | permid | permid-5035927809 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | ext_us_ofac_press_releases | ofac-pr-5e725c623f739a1551a874825b374aa0039a4fd6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744 | us_ofac_sdn | ofac-18744 | ||||
Company:status | Active | permid | permid-5035927809 | ||||
Organization:taxNumber | 7736617998 | eng | us_ofac_cons | ofac-18744 | |||
Organization:taxNumber | 7736617998 | eng | us_ofac_sdn | ofac-18744 | |||
Organization:topics | sanction | us_ofac_cons | ofac-18744 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctc9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18744 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz7g | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd2p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz7j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd2q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd2n | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs6l | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz7k | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18744 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz7h | ||||
LegalEntity:uniqueEntityId | NT91WK7555Y3 | eng | us_sam_exclusions | usgsa-s4mrtyd2q | |||
LegalEntity:uniqueEntityId | YJBHRKJC77Q3 | eng | us_sam_exclusions | usgsa-s4mr5cz7h | |||
LegalEntity:uniqueEntityId | NT8FV1LH6JJ6 | eng | us_sam_exclusions | usgsa-s4mrtyd2p | |||
LegalEntity:uniqueEntityId | PKW7ECW9USK9 | eng | us_sam_exclusions | usgsa-s4mr5cz7k | |||
LegalEntity:uniqueEntityId | VFTJR2EVAGA3 | eng | us_sam_exclusions | usgsa-s4mr5cz7g | |||
LegalEntity:uniqueEntityId | GHL9BKR5J4E5 | eng | us_sam_exclusions | usgsa-s4mr5cz7j | |||
LegalEntity:uniqueEntityId | PW9CUTERRT34 | eng | us_sam_exclusions | usgsa-s4mr5ctc9 | |||
LegalEntity:uniqueEntityId | NRDYQE43WPE5 | eng | us_sam_exclusions | usgsa-s4mr5cs6l | |||
LegalEntity:uniqueEntityId | NT5MQPYNYPG8 | eng | us_sam_exclusions | usgsa-s4mrtyd2n | |||
Company:website | http://sberbank-fc.ru/ | permid | permid-5035927809 | ||||