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Canonical ID: NK-FngAz8uHrJ26xvAi99bPAt · 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-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_cons | ofac-18744 | |||
LegalEntity:notes | (also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7k | |||
LegalEntity:notes | (also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7g | |||
LegalEntity:notes | (also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7j | |||
LegalEntity:notes | (also SBERBANK FINANCE LLC, SBERBANK-FINANCE, SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cs6l | |||
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 | |||
LegalEntity:notes | (also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyd2q | |||
LegalEntity:notes | (also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyd2n | |||
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 | |||