Statements: JSC SBERBANK OF RUSSIA

Canonical ID: NK-Rz65v3obWVsWxBcPfhGvhu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУкраїна, 01601, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 46ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
Organization:address46 Volodymyrska street, 01601 Kyivengus_ofac_consofac-18715
LegalEntity:address19 Vavilova St, Moscow 117312, Russiaau_dfat_sanctionsau-dfat-6771-sberbank
Organization:addressм. Київ, вул. Володимирська, буд. 46ukrua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:address46 Volodymyrska street, 01601 Kyivengus_ofac_sdnofac-18715
LegalEntity:address19 ul. Vavilova, Moscow, 117312, Russian Federationjpnjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
Organization:addressУкраїна, 01601, м. Київ, вул. Володимирська, буд. 46ukrua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
LegalEntity:address46, VOLODYMYRSKA STREET, KYIV, 01601, UKRengus_sam_exclusionsusgsa-s4mr5cs5n
LegalEntity:address46 Volodymyrska street Kyiv 01601 Ukrainetw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Organization:addressOBNORSKY STREET 22A NOVOKUZNETSK 654032 RUSSIAN FEDERATIONengiso9362_bicbic-KRSBRU51
Organization:address46 Vladimirskaya St, 01601 Kyivengus_ofac_consofac-18715
Organization:addressOBNORSKY STREET 22A NOVOKUZNETSK 654032 NOVOKUZNETSK RUSSIAN FEDERATIONengiso9362_bicbic-KRSBRU51
Company:address19 Vavilova St, Moscow 117312, Russianz_russia_sanctionsnz-ru-ban-2-sberbank
LegalEntity:address46 VOLODYMYRSKA STREET, KYIV, 01601, UKRengus_sam_exclusionsusgsa-s4mrtyd2h
LegalEntity:address46 Vladimirskaya St Kyiv 01601 Ukrainetw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
LegalEntity:address46, VOLODYMYRSKA STREET, KYIV, 01601, UKRengus_sam_exclusionsusgsa-s4mr5ctbc
Organization:address46 Vladimirskaya St, 01601 Kyivengus_ofac_sdnofac-18715
LegalEntity:address46 VOLODYMYRSKA STREET, KYIV, 01601, UKRengus_sam_exclusionsusgsa-s4mrtyd2j
Organization:addressEntityaddr-0cc95ced2312136dc8bcead05818010d587c1d39engus_ofac_consofac-18715
Organization:addressEntityaddr-7b338779ad6bae3ffe930614352b404adfd2b06fengus_ofac_sdnofac-18715
Organization:addressEntityaddr-7b338779ad6bae3ffe930614352b404adfd2b06fengus_ofac_consofac-18715
LegalEntity:addressEntityaddr-a582f6e61aa42ffdca3d78ffd5d4c131732ea840au_dfat_sanctionsau-dfat-6771-sberbank
Organization:addressEntityaddr-0cc95ced2312136dc8bcead05818010d587c1d39engus_ofac_sdnofac-18715
LegalEntity:addressEntityaddr-dbed8d3ac219e144b7357aec88465066b7add4efjpnjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
LegalEntity:aliasPublichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosiiau_dfat_sanctionsau-dfat-6771-sberbank
Organization:aliasSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-18715
Organization:aliasJSC SBERBANK OF RUSSIAengus_ofac_consofac-18715
Organization:aliasSUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-18715
Organization:aliasJSC Sberbankengus_ofac_sdnofac-18715
LegalEntity:aliasAktsionerne Tovarystvo Sberbankau_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:aliasJSC SBERBANKtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
LegalEntity:aliasAKTSIONERNE TOVARYSTVO SBERBANKtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
LegalEntity:aliasSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Organization:aliasJSC Sberbankengus_ofac_consofac-18715
LegalEntity:aliasPUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIItw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Organization:aliasAktsionerne Tovarystvo Sberbankengus_ofac_consofac-18715
Organization:aliasPUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIengus_ofac_consofac-18715
Organization:aliasSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18715
Company:aliasPublic Joint Stock Company Sberbank of Russianz_russia_sanctionsnz-ru-ban-2-sberbank
Organization:aliasJSC SBERBANK OF RUSSIAengus_ofac_sdnofac-18715
Organization:aliasPUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIengus_ofac_sdnofac-18715
Organization:aliasAktsionerne Tovarystvo Sberbankengus_ofac_sdnofac-18715
Company:aliasPublichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosiinz_russia_sanctionsnz-ru-ban-2-sberbank
Organization:aliasSUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18715
LegalEntity:aliasJSC SBERBANK OF RUSSIAtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
LegalEntity:aliasSBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANYtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
LegalEntity:aliasSUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Company:aliasAktsionerne Tovarystvo Sberbanknz_russia_sanctionsnz-ru-ban-2-sberbank
Organization:aliasAKTSIONERNE TOVARYSTVO "MIZHNARODNYI REZERVNYI BANK"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Company:aliasАКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК"ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
LegalEntity:aliasСберca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
LegalEntity:aliasSberbank of Russiaca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
LegalEntity:aliasСбербанкca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
LegalEntity:aliasSberca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
Company:classification64.19 Інші види грошового посередництваext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
LegalEntity:countryuatw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr5ctbc
Organization:countryuaengus_ofac_sdnofac-18715
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrtyd2h
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr5cs5n
Organization:countryuaengus_ofac_consofac-18715
Organization:countryruengiso9362_bicbic-KRSBRU51
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrtyd2j
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4z
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbc
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4x
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5n
Organization:createdAt1993-06-07engiso9362_bicbic-KRSBRU51
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2h
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz50
LegalEntity:createdAt2014-08-27ch_seco_sanctionsch-seco-28750
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4w
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2j
LegalEntity:idb0c9259fcd305bf388c7f68ac6f153d662570602engus_sam_exclusionsusgsa-s4mr5cz4y
Organization:ide326c58ba3e6ed70b77752636463fd640e026cddus_trade_cslofac-18715
Company:idb2bf4717a6cf5a7063c662499c2e605b70edcbb7ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
LegalEntity:id4f92c039713f80bf2b10836625c1ceb0afa7b230ca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
LegalEntity:idb8be48e2c7376be46f1d8f42960dc3b3fc468fd4engus_sam_exclusionsusgsa-s4mr5ctbc
Organization:idb8a3f91bc97a2b61fdf483750b7635a498e29609ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
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LegalEntity:idfe8c800eac8f603afd5dd7467cc9d1c5273613a8engus_sam_exclusionsusgsa-s4mr5cz4z
LegalEntity:idade69cea75a6b244535fc45c71d409699ac0c4a8engus_sam_exclusionsusgsa-s4mr5cz4x
LegalEntity:idff3a3cc9a7188d59cc48357331e4456a936325ffjpnjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
LegalEntity:iddbcad681027cc9e949ca162d6d9f0593edf50823engus_sam_exclusionsusgsa-s4mrtyd2h
Organization:idef3e12d2c75bab42302aac15e1018b7e5d762c2bengiso9362_bicbic-KRSBRU51
LegalEntity:id08eb93bf258f46b7651b02043718781433572bdeeu_sanctions_mapeu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787
Company:id159ae6d1dd6988352ae8ade4224e96ac84e2fb50eu_journal_sanctionseu-oj-cd1e8bd5ec909ad54a2e3011f02b9f5ce7a77aaf
LegalEntity:ida10a7f42648e3da117afb392abc1b9103105d256ch_seco_sanctionsch-seco-28750
LegalEntity:idfa83280446dfcc80eb3b6f2fa4d26e3dc0e0c8bcengus_sam_exclusionsusgsa-s4mrtyd2j
LegalEntity:idc3af62049cf523c8cfa5f79775232bbb1c903c8bengus_sam_exclusionsusgsa-s4mr5cs5n
Organization:ideb6988a987e2dc8a18146349cccc9ac1514238eaengus_ofac_consofac-18715
LegalEntity:ida18801475a88644bf51c77011ec4564a512c1b8eau_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:id08ae7502bc8d2dd1f1a05f8505327cfecef9899eeu_sanctions_mapeu-sancmap-f016b71356284f19783982b4a25e57128aa54c55
Company:id1990efc4993486f36b888cc99d8064ca8127e96fnz_russia_sanctionsnz-ru-ban-2-sberbank
LegalEntity:id7449c463ec37523b957d462d6f74733fc59ae154tw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
LegalEntity:idf97e315aacd4cbe3a36c4460ce69587d7113cfcdengus_sam_exclusionsusgsa-s4mr5cz50
LegalEntity:id3a6d7c56c29d811a1ce6e1f58552922d69301924engus_sam_exclusionsusgsa-s4mr5cz4w
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